5th AGM of Shivam Holdings Limited
Sunday, August 30, 2026 on AGM/Special AGM,
5th AGM of Shivam Holdings Limited
AGM Date: 14th Bhadra, 2083
Time: 11:30 AM
Venue: Company's Office Sabha Hall, Anamnagar, Kathmandu
Agenda:
- Financial Highlights of 2082/83
- Appointment of Auditor
- Amendment and revision on the details for the Issuance of IPO Shares
- Approval on Decision made by Board of Directors
- 2.5% Cash Dividend
- Establishment of Board of Directors
- Approval on appointment of Independent Director
