Book Closure Date for 7th AGM of Sarbottam Cement Limited.

Friday, November 28, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 7th AGM of Sarbottam Cement Limited.

AGM Date: 26th Mangsir, 2082

Time: 11:00 AM

Venue: Hotel Siddhartha Vilasa, Bhairahawa, Rupandehi

 

Agenda:

  • Financial Highlights of 2081/82
  • Appointment of Auditor
  • 15% Cash Dividend
  • 5% Bonus Shares
  • Adjustment on fraction share
  • Increment on the company's issued and paid-up capital
  • Amendment on Memorandum and Articles of association

AGM Notice