9th AGM of Shivam Cements Limited.
Monday, January 13, 2025 on AGM/Special AGM,
9th AGM of Shivam Cements Limited.
AGM Date: 29th Poush, 2081
Time: 9:00 AM
Venue: Rastriya Sabha Griha, Pradarshani Marg, Kathmandu
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- Approval on appointment of Directors
- 0.45% Cash Dividend
- 8.55% Bonus Shares
- Approval on Transactions with Basic Shareholders
- Increment on Company's Issued Capital
- Ammendment in Articles of Association
