|
Symbol
|
SHIVM (SHIVAM CEMENTS LTD)
|
|
Fiscal Year
|
081-082 |
|
Announcement Detail
|
Shivam Cements Limited has notified that its 10th AGM is scheduled for Mangsir 25, 2082
|
|
Announcement Date
|
2025/11/18 AD (2082/08/02 BS)
|
|
Tags
|
AGM
Cash Dividend
Bonus Share
Book closure
|
|
Agenda
|
Financial Highlights of FY2081/82, Appointment of Auditors for the FY2082/83, Retained Earnings, Cash Dividend, Approval on Transactions Details with Basic Shareholders/Institutions, Approval on Appointment/Nomination of Director on a Vacant Post for the Remaining Tenure, Bonus Share, Amendment on Articles, Increment on Issued/Paid-Up Capital, Book Closure and Miscellaneous. |
|
Bookclose Date
|
2025/11/27 AD (2082/08/11 BS)
|
|
% Cash Dividend
|
10 |
|
% Bonus Share
|
2.5 |
|
Right Share Ratio
|
|
|
Date
|
2025/12/11 AD (2082/08/25 BS)
|
|
Venue
|
Rastriya Sabha Griha, Pradarshani Marg, Kathmandu |
|
Time
|
10:30 AM |
