Four companies — Nepal Lube Oil Limited, Oriental Hotel Limited, Manjushree Finance Limited, and Shwet-Ganga Hydropower and Construction Limited — are scheduled to hold their Annual General Meetings (AGMs) on Asoj 31, 2082 (Friday).
Nepal Lube Oil Limited will hold its 34th AGM at The Plaza, Pulchowk, starting at 11:30 AM. The meeting will propose a 20% bonus share and a 1.05264% cash dividend (for tax purposes) from the net profit of FY 2081/82. Other agenda items include the issuance of 200% rights shares, utilization of the raised funds, amendments to the memorandum and articles of association, and appointment of directors. The company has set the book closure from Asoj 12 to 31, allowing shareholders recorded on the NEPSE by Asoj 9 to participate and receive dividends.
Oriental Hotel Limited will hold its 28th AGM at the Nepal Administrative Training Institute, Jawalakhel, at 11:30 AM. The meeting will propose issuing rights shares to fund hotel renovations, amending the memorandum and articles of association, and granting authority to the board. Additionally, the AGM will elect six directors and appoint one independent director. The book closure is set from Asoj 2 to 30, with shareholders recorded by Asoj 1 eligible to attend.
Manjushree Finance Limited will hold its 18th AGM on the same day. The board has proposed a 15% cash dividend (including tax). The agenda includes approval of FY 2081/82 financial statements, appointment of auditors, amendments to the memorandum and articles of association, relocation of the registered office, and granting authority to the board to merge, acquire, or enter strategic partnerships with other banks or financial institutions. The book closure is from Asoj 22, and shareholders recorded by Asoj 21 can participate.
Shwet-Ganga Hydropower and Construction Limited will hold its 9th AGM at Celebration Heights, Sukedhara, starting at 11:00 AM. The AGM will approve the annual report, auditor’s report, and FY 2081/82 financial statements. Four directors will be elected, including one independent and one female director. Special proposals include amendments to the memorandum and articles of association and granting authority to the board for regulatory compliance modifications. The book closure is set from Asoj 23, with shareholders recorded by Asoj 22 eligible to attend.
This article was originally published on https://bajarkochirfar.com. Translated with the help of AI and reviewed by our editorial team.
