Shivam cements Limited to convene annual general meeting (AGM) on 09 Baishak 2076 at Rastriya Sabhagriha, Kathmandu at 11:00 AM.
The agendas of AGM are as follows
- To endorse 15.7895% or 69.47 crore cash divivdend for shareholders.
- To approve audited financial statement of FY 2074/75.
- To appointed statutory auditors for FY 2075/76.
- To provide authority for board to increase capabilities of the company in the future, diversification of production, purchasing land, etc.
- Merger & acquisitions of other company having similar objectives.
- To elect 1 members from public shareholder group.
