FOURTH ANNUAL GENERAL MEETING SECOND NOTICE

Shayam
⏳78 days ago

Apex Hospitality Limited – 4th AGM Notice
This notice is Published on August 31, 2025. The Board has called the Fourth Annual General Meeting to present and approve the annual report, financial statements, auditor’s report, appoint auditors, elect directors, and discuss amendments to company rules and other matters.

Date: 19th Bhadra 2082 (Thursday)
Time: 11:00 AM
 Venue: Siddhartha Boutique Hotel, Boudha, Kathmandu

Main Agenda:

  • Approval of annual report and financial statements (FY 2078/79)
  • Auditor’s appointment and remuneration (FY 2079/80)
  • Appointment/election of directors
  • Ratification of Board decisions
  • Amendments to company rules (if needed)
  • Other general matters

     
FOURTH ANNUAL GENERAL MEETING SECOND NOTICE