Oriental Hotels Limited to Hold 28th Annual General Meeting on Ashwin 31

Kathmandu – Oriental Hotels Limited (OHL) has announced that its 28th Annual General Meeting (AGM) will be held on Ashwin 31, 2082 (September 16, 2025) at 11:00 AM at the Nepal Administrative Training Institute, Jawalakhel, Lalitpur.

The major agendas of the AGM are as follows:

1. Endorsement of the company’s annual report.

2. Approval of the auditor’s report of FY 2081/82, including Profit & Loss statements, financial statements, and cash flow reports.

3. Appointment of the auditor and determination of their remuneration for FY 2082/83.

4. Election of 6 board members from the promoter group and approval of the appointment of an independent director.

5. Miscellaneous matters.

In addition, there is a proposal to issue right shares at the ratio of 1:0.2663 to increase the company’s authorized and issued capital. At present, the company’s paid-up capital stands at Rs. 1.18 Arba.

The book closure date is set for Ashwin 2, 2082. Only those shareholders registered before that date will be eligible to participate in the AGM and receive associated benefits.