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29 Mangsir 2082 (14 December 2025), Kathmandu – The 51st Annual General Meeting (AGM) of the shareholders of Soaltee Hotel Limited, a leading and well-established five-star deluxe hotel that has contributed significantly to the development of Nepal’s tourism sector for over six decades, was successfully held in a cordial atmosphere on Sunday, 28 Mangsir 2082 (14 December 2025). The meeting approved several key resolutions and resulted in the formation of a new Board of Directors.
The AGM endorsed the Board of Directors’ annual report for the fiscal year 2081/82, along with the company’s consolidated financial statements.
Upon the Board’s recommendation, shareholders approved the distribution of a cash dividend amounting to 16.57894737 percent of the paid-up capital from the profits of fiscal year 2081/82. In addition, a special resolution to issue bonus shares equivalent to 15 percent of the paid-up capital was also approved.
The meeting further approved the appointment of J.B. Rajbhandari & Devins, Chartered Accountants, Kathmandu, as the statutory auditor for fiscal year 2082/83 and finalized their remuneration.
The AGM constituted a nine-member Board of Directors comprising five representatives from institutional shareholders, three from general shareholders, and one independent director.
From the institutional shareholder Soaltee Enterprises Private Limited, four directors were appointed: Mr. Dinesh Bahadur Bista, Mr. Ravi Bhakta Shrestha, Mr. Rajesh Kaji Shrestha, and Ms. Jaya Rajyalakshmi Shah. Mr. Amrit Man Shrestha was appointed as a director representing Nepal Airlines Corporation.
Representing the general shareholders, Mr. Prakash Bikram Khatri, Mr. Shashiraj Pandey, and Mr. Niranjan Kumar Tibrewala were elected as directors. Dr. Madhav Giri was appointed as the independent director.
Following the conclusion of the AGM, the newly constituted Board convened its 261st meeting and unanimously appointed Mr. Dinesh Bahadur Bista as the Executive Chairman of the company.
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