HAMS Hospital Calls Annual General Meeting, IPO Proposal Tops Agenda
23rd July 2026, Kathmandu
Hospital for Advanced Medicine and Surgery, widely recognized as HAMS Hospital, has formally announced its Annual General Meeting for the fiscal year 2082/83.
HAMS Hospital Calls AGM
The executive board has prioritized the proposed Initial Public Offering as the core agenda item to be presented to shareholders during the upcoming corporate assembly.
The formal meeting is scheduled as follows:
- Date: Shrawan 29, 2083 (August 14, 2026)
- Time: 2:00 PM
- Venue: Smart Darbar, Dhumbarahi, Kathmandu
Key Agendas And Special Resolutions Scheduled For The Meeting
The upcoming assembly will address critical corporate decisions, capital structuring proposals, and regulatory authorizations to facilitate the transition toward a publicly traded healthcare institution.
Approval Of Initial Public Offering Resolution
Shareholders will evaluate and vote on a special resolution authorizing the company to issue shares to the general public through an Initial Public Offering. The assembly will also discuss and approve the strategic utilization plan for the capital raised through the public issue to support hospital expansion and service enhancements.
Amendments To Corporate Governance Documents
The meeting will discuss and approve necessary structural amendments to the Memorandum of Association and Articles of Association of the hospital. These updates ensure full alignment with public company governance standards and regulatory compliance rules.
Authorization Granted To Board Of Directors
The assembly will formally empower the Board of Directors with full authority to execute required modifications to corporate documents or offering structures if requested by financial and capital market regulatory bodies during the official approval process.
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Standard Administrative And Financial Approvals
In addition to capital expansion discussions, the meeting will cover standard annual operational and financial evaluations:
Financial Statements And Annual Reports
Shareholders will review and vote to approve the comprehensive annual report, audited balance sheet, and auditor report for the completed fiscal year 2082/83.
Auditor Appointment And Remuneration
The assembly will consider the appointment of an independent external auditor for the fiscal year 2083 84 and fix the professional remuneration for the auditing engagement.
Declaration Of Cash Dividend
The shareholders will deliberate on and formally approve the cash dividend distribution ratio recommended by the Board of Directors for the fiscal year 2082/83.
Strategic Outlook For HAMS Hospital Public Listing
The decision by HAMS Hospital to proceed with an Initial Public Offering represents a significant landmark in the private healthcare sector of Nepal. Public equity listing enables leading medical institutions to raise long term institutional capital, improve corporate transparency, and allow retail investors to participate directly in the growth of the healthcare industry.
By securing shareholder authorization during the scheduled Annual General Meeting, HAMS Hospital will take the foundational step toward filing formal public issue prospectuses with regulatory authorities, including the Securities Board of Nepal.
For More: HAMS Hospital Calls AGM
