This notice is published to inform all respected shareholders that the 4th Annual General Meeting of Gham Urja Sewa Limited will be held at the following date, time, and venue to discuss and decide on the proposed agendas.
Date: Magh 29, 2082 (February 12, 2026), Thursday
Time: 11:00 AM
Venue: Company’s Registered Office, Maharajgunj
Agenda Items
(A) General Agendas:
- To discuss and approve the annual financial statements along with the auditor’s report for FY 2081/82.
- To appoint an auditor for FY 2082/83 and determine their remuneration.
- To approve the distribution of 10% bonus shares as proposed in the financial statements of FY 2081/82.
- To prepare and submit the directors’ report to the Office of the Company Registrar.
- Matters related to providing allowances.
- Miscellaneous.
(B) Special Agenda:
To increase the company’s capital and make necessary amendments to the Memorandum and Articles of Association..
