Book Closure Date for 8th AGM of Shivam Cements Limited.
Thursday, January 4, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 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
