KATHMANDU, JANUARY 11
Soaltee Hotel Limited, one of the leading Hotels in the hospitality industry, successfully conducted its 49th Annual General Meeting (AGM), on Friday.
The AGM was held under the chairmanship of its Executive Chairman, Dinesh Bahadur Bista.
According to the press statement issued by the Soaltee Hotel Limited, the 49th AGM of the shareholders unanimously approved the Directors' Report to the Shareholders and Financial Statements, comprising of Balance Sheet, Statement of Profit or Loss and Other Comprehensive Income, Cash Flow Statement, and Statement of Changes in Equity and Notes to Financial Statement along with the Auditors' Report and Consolidated Financial Statement for the fiscal year 2022/23 (2079/80) comprising the Financial Statement of the Company and its Subsidiary Companies of the Company.
The 49th Annual General Meeting also approved the total Dividend of 31.57894737% (Cash Dividend at the rate of 26.57894737% and Bonus Shares at the rate of 5% of the Subscribed and Paid-up
Capital) to Shareholders of the Company, the statement said.
Further, the 49th AGM decided to appoint J B Rajbhandary & Dibins, Chartered Accountants, Kathmandu as the Statutory Auditors & Tax Auditors (Auditors) of the Company for the Fiscal Year 2080/81 (2023/2024) and ratified their remuneration for the Fiscal Year 2080/81(2023/2024).
Soaltee Hotel Limited expressed gratitude to its valued shareholders and stakeholders for their continued support and confidence in the statement.
