Book Closure Date for 6th AGM of Sarbottam Cement Limited.

Friday, December 27, 2024 on AGM/Special AGM, Book Closure,

Book Closure Date for 6th AGM of Sarbottam Cement Limited.

AGM Date: 26th Poush, 2081

Time: 11:30 AM

Venue: Hotel Siddhartha Vilasa, Aachalpur, Siddhartha Nagar Municipality, Rupandehi District

 

Agenda:

  • Financial Highlights of 2080/81
  • Appointment of Auditor
  • 3% Cash Dividend
  • 7% Bonus Shares
  • Increment on the company's issued capital and paid-up capital
  • Amendment on Memorandum and Articles of association

AGM Notice