Ghorahi Cement Calls AGM to Approve 10% Bonus Shares and Cash Dividend

Ghorahi Cement Industry Limited (GCIL) has announced the date for its fifth Annual General Meeting (AGM) to endorse the dividend proposal declared from the profit of the last fiscal year. The company has scheduled the AGM for 14th Poush 2082 (December 29, 2025) at Hotel Pauwa, located in Ward No. 15, Ghorahi Sub-Metropolitan City, Dang. The meeting will begin at 9:00 AM.

According to the company, the AGM will discuss and approve the distribution of a 10% bonus share and an additional 0.5263% cash dividend for tax purposes, based on the existing paid-up capital. Alongside the dividend approval, the meeting will also deliberate on authorizing the Board of Directors to make necessary amendments to the company’s Articles of Association and Bylaws.

The AGM will further approve borrowings exceeding the combined total of the current paid-up capital and accumulated profits, elect directors representing promoter shareholders, and appoint an auditor for the upcoming financial year. These proposals are expected to guide the company’s governance and future operations.

For the purpose of AGM participation and dividend distribution, the company has announced book closure on Mangsir 26 (December 11, 2025). Therefore, shareholders recorded in NEPSE up to Mangsir 25 will be eligible to attend the meeting and claim the declared dividends.