8th AGM of Shivam Cements Limited.

Friday, January 12, 2024 on AGM/Special AGM,

8th AGM of Shivam Cements Limited.

AGM Date: 27th Poush, 2080

Time: 9:00 AM

Venue: Rastriya Sabha Griha, Pradarshani Marg, Kathmandu

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • 0.75% Cash Dividend
  • 14.25% Bonus Shares
  • Approval on Transactions with Basic Shareholders
  • Ammendment in Articles of Association

AGM Notice