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Shivam Cements Announces Book Closure Date for Its 10th AGM

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NEPSE TRADING

Shivam Cements Announces Book Closure Date for Its 10th AGM

Shivam Cements Limited has announced the book closure date for its upcoming 10th Annual General Meeting (AGM).

According to the notice, the AGM is scheduled to be held on 25th Mangsir, 2082. For this purpose, the shareholders’ register book will remain closed on 11th Mangsir, 2082 for one day.

Only those shareholders whose names appear in the shareholders’ register up to the last trading day before the book closure, i.e., 10th Mangsir, 2082, based on transactions recorded at the Nepal Stock Exchange (NEPSE), will be eligible to:

  • Attend the 10th AGM, and

  • Receive dividends for the fiscal year 2081/82.

Shivam Cements has requested all shareholders to take note of this notice for their information and timely participation.

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