Shivam Cements (SHIVM) has published a notice today calling its shareholder to attend its 4th Annual General Meeting (AGM). The AGM will be held on Kartik 08, 2076 at Rastriya Sabha Griha from 11 AM onwards.
The major agendas of the AGM are:
- Discussion and approval of the Annual Report to be presented by the board along with financial statements for the year.
- Approval of 15.7895% cash dividend worth Rs 69 crore 47 lakh 38 thousand. The dividend also includes the tax amount.
- Election of 5 directors representing promoter shareholders group.
The book closure date for the same has been declared on Ashwin 29, 2076. Shareholders maintained on the book on Ashwin 28 will be eligible to participate in AGM and claim the dividend.