Shivam Cements To Conduct 7th AGM Today | Shareholders To Receive 10.53 Percent Dividend

January 13, 2023 | Investopaper

Shivam Cements Limited (SHIVM) is going to conduct its 7th Annual General Meeting (AGM) on Poush 29, 2079 BS [January 13, 2023]. The meeting will take place at Samana Hotel, Bank Road, Makwanpur after 10 AM.

The major agendas for the AGM include:

Discussion and Approval of financial statements of the fiscal year 2078/79.

Endorsement of 10.53 percent cash dividend to the shareholders.

Appointment of Auditor for the fiscal year 2078/79.

Election of 5 directors.

Book Closure Date:

For the purpose of dividend distribution and AGM, Shivam Cements had announced the book closure date on Poush 20, 2079 BS. Hence, the shareholders maintained in the registration book until Poush 19 are eligible for the dividend and can participate in the AGM.

Suggested Readings:

Shivam Cements Proposes 10.53 Percent Dividend From FY 2078/79


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