4th AGM notice after conversion into Public Limited Company. — GV

Official NEPSE notice

Annual General Meeting of GVL Fiscal Year: 2078-2079 AGM Type: AGM AGM Date: 7/14/2023 AGM No: 4 Book Close Date: 6/30/2023 jflif{s ;fwf/0f ;efsf] 5nkmn tyf lg0f{osf] nflu lgwf{/Lt ljifo ;"lrx? M ;fdfGo k|:tfjx? M -s_ cf=j= @)&*.)&( sf] ;+rfns ;ldltsf] jflif{s k|ltj]bg pk/ 5nkmn ul/ kfl/t ug{] . -v_ cf=j= @)&*.)&( sf] n]vfk/LIf0f k|ltj]bg ;lxtsf] jf;nft, gfkmf tyf gf]S;fg ljj/0f, gub k|jfx ljj/0f ;lxtsf] jflif{s cfly{s ljj/0f kfl/t ug{] . -u_ cf=j= @)&(.)*) sf] n]vfk/LIfssf] lgo'QmL tyf lghsf] kfl/>dLs lgwf{/0f ug{] . -3_ sDkgLsf] lgodfjnLsf] lgod @&-@_ df ;+:yfks dWo]af6 lgjf{lrt % hgf, ;j{;fwf/0f z]o/wgL dWo]af6 lgjf{lrt ! hgf / ! hgf :jtGq ;+rfns u/L hDdf & hgf ;+rfns /xg] Joj:yf ePsf]n] ;+:yfks ;d"xaf6 % hgf / ;j{;fwf/0f z]o/wgL ;d"xaf6 ! hgf ;+rfnssf] lgjf{rg ug{] . -ª_ :jtGq ;+rfns lgo'QmL ug{] . -r_ sDkgLsf ;+rfnssf] a}7s eQf lgwf{/0f ug{] . -5_ ljljw . l j z]if k|:tfjM sDkgLsf] lgodfjnLdf ;+zf]wg ug{] ljz]if k|:tfjM sDkgLsf] lgodfjnLsf] lgod @&-#_ df ;+rfnsx?sf] sfo{sfn % jif{sf] x'g] Joj:yf ePsf] / lgodfjnLsf] lgod @(-@_ df :jtGq ;+rfnssf] sfo{sfn % jif{sf] x'g] Joj:yf ePsf] t/ sDkgL P]gsf] bkmf ()-@_ df ;+Rffnssf] sfo{sfn $ jif{sf] x'g] Joj:yf ePsf]n] ;f] cg's'n ;+rfnssf] sfo{sfn $ jif{ /fVgsf] nflu lgodfjnLsf pQm lgodx?df ;+zf]wgsf] nflu ljz]if k|:tfj kfl/t ug{] .