October 16, 2020 | Investopaper
Shivam Cements Limited (SHIVM) is going to conduct its 5th Annual General Meeting (AGM) on Karthik 24, 2077 [November 9, 2020]. The meeting will take place at the company’s corporate office, Anamnagar, Kathmandu after 11 AM. The annual meeting will take place through video conference.
The major agendas for the AGM include:
Discussion and Approval of financial statements of the fiscal year 2076/77.
Endorsement of 24.21 percent cash dividend to the shareholders.
Appointment of Auditor for the fiscal year 2077/78.
Book Closure Date:
For the purpose of dividend distribution and AGM, Shivam Cements has announced the book closure date on Karthik 13, 2077. Hence, the shareholders maintained in the registration book until Karthik 12 are eligible for the dividend and can participate in the AGM.