Book Closure Date for 10th AGM of Shivam Cements Limited.
Thursday, November 27, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 10th AGM of Shivam Cements Limited.
AGM Date: 25th Mangsir, 2082
Time: 10:30 AM
Venue: Rastriya Sabha Griha, Pradarshani Marg, Kathmandu
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Retained Earning
- Approval on appointment of Directors
- 10% Cash Dividend
- 2.5% Bonus Shares
- Approval on Transactions with Basic Shareholders
- Increment on Company's Issued Capital
- Ammendment in Articles of Association
