Shivam Cements Calls AGM on Poush 29; Company to Endorse 10.53% Cash Dividend for FY 2078/79

Shivam Cements Limited (SHIVM) has called its 7th AGM on 29th Poush, 2079. The meeting will be held in the Hotel Samana, Hetauda, starting at 10 am that day.

Among the other agendas, the AGM will endorse a 10.53% cash dividend for FY 2078/79. The 108th meeting of the board of directors held on Mangsir 28 proposed a 10.53% cash dividend for the fiscal year 2078/79. 10.53% cash dividends are worth Rs. 46.33 Crores. The company's existing paid-up capital is Rs. 4.40 Arba.

Furthermore, there is an agenda to endorse the auditor's report with PL statements, financial reports, and cash flow reports and appoint an auditor for the fiscal year 2079/80. The meeting will also elect 5 directors (including at least one woman) for the next 4-year term.

The book closure date is on Poush 20. Thus, shareholders maintained before that day are entitled to the dividend payout and can also attend this AGM.

AGM Notice