Shivam Cements Book Closure Date for its 12.5% Dividend; Calls AGM on Mangsir 25
Tue, Nov 18, 2025 10:05 AM on Latest, Dividend, Bonus & Rights, AGM/Special AGM, Book Closure,
Shivam Cements Limited (SHIVM) has called the 10th AGM on 25th Mangsir, 2082. The meeting will be held in the Rastriya Sabha Griha, Pradarshani Marg, Kathmandu, starting at 10:30 am that day.
Among the other agendas, the AGM will endorse a 12.5% dividend for FY 2081/82. The 142nd meeting of the board of directors held on Kartik 30 has proposed a 12.5% dividend for the fiscal year 2081/82. 2.5% bonus shares worth Rs. 13.64 Crores and 10% cash dividends (for tax purposes) worth Rs. 54.56 Crores have been proposed. The company's existing paid-up capital is Rs. 5.45 Arba.
Furthermore, there is an agenda to endorse the auditor's report along with the profit and loss statements, financial reports, and cash flow reports, and to appoint an auditor for the fiscal year 2082/83.
The book closure date is on Mangsir 11. Thus, shareholders maintained before that day are entitled to the dividend payout and can also attend this AGM.
