NEPSE · Announcements & Disclosures
NEPSE Company Announcements & Disclosures
Company announcements, notices and corporate disclosures from NEPSE — bonus and right share listings, IPO listings, dividends, book closures, price adjustments, mergers and company news, parsed into clean numbers and linked to each company's live price and history.
- Management Change · SHIVMMar 19, 2026Resignation of Independent Director — SHIVMSHIVAM CEMENTS LTD (SHIVM) — Resignation of Independent Director
- General Meeting · SHIVMDec 31, 2025AGM (2081/082) Meeting Minute — SHIVMSHIVAM CEMENTS LTD (SHIVM) — AGM (2081/082) Meeting Minute
- General Meeting · SHIVMNov 18, 202510th Annual General Meeting Of Shivam Cements Limited — SHIVMSHIVAM CEMENTS LTD (SHIVM) — Annual General Meeting of SHIVM Fiscal Year: 2081-2082 AGM Type: AGM AGM Date: 12/11/2025 AGM No: 10 Book Close Date: 11/27/2025 Cash Dividend: 10% Bonus Shares: 2.5%
- Management Change · SHIVMOct 13, 2025Appointment of Director — SHIVMSHIVAM CEMENTS LTD (SHIVM) — Appointment Of Director
- Management Change · SHIVMSep 15, 2025Resignation of Director — SHIVMSHIVAM CEMENTS LTD (SHIVM) — Resignation of Director
- General Meeting · SHIVMJan 31, 2025AGM (2080/081) Minute — SHIVMSHIVAM CEMENTS LTD (SHIVM) — AGM (2080/081) Minute
- General Meeting · SHIVMDec 19, 20249th Annual General Meeting — SHIVMSHIVAM CEMENTS LTD (SHIVM) — Annual General Meeting of SHIVM Fiscal Year: 2080-2081 AGM Type: AGM AGM Date: 1/13/2025 AGM No: 9 Book Close Date: 1/1/2025 Cash Dividend: 0.45% Bonus Shares: 8.55%
- Management Change · SHIVMDec 16, 2024Appointment of Director — SHIVMSHIVAM CEMENTS LTD (SHIVM) — Appointment of Director
- Management Change · SHIVMOct 2, 2024Appointment of Independent Director — SHIVMSHIVAM CEMENTS LTD (SHIVM) — Appointment of Independent Director
- Management Change · SHIVMJun 23, 2024Resignation of Independent Director — SHIVMSHIVAM CEMENTS LTD (SHIVM) — Resignation of Independent Director
- Management Change · SHIVMApr 25, 2024Resignation Of Director — SHIVMSHIVAM CEMENTS LTD (SHIVM) — Resignation Of Director
- General Meeting · SHIVMJan 30, 2024AGM Minute — SHIVMSHIVAM CEMENTS LTD (SHIVM) — AGM Minute
- General Meeting · SHIVMDec 20, 20238th AGM of Shivam Cements Limited — SHIVMSHIVAM CEMENTS LTD (SHIVM) — Annual General Meeting of SHIVM Fiscal Year: 2079-2080 AGM Type: AGM AGM Date: 1/12/2024 AGM No: 8 Book Close Date: 1/4/2024 Bonus Shares: 14.25%
- General Meeting · SHIVMJan 29, 20237th AGM Minute Of Shivam Cements Ltd. — SHIVMSHIVAM CEMENTS LTD (SHIVM) — 7th AGM Minute Of Shivam Cements Ltd.
- Management Change · SHIVMJan 17, 2023Appointment of Managing Director of Shivam Cements Ltd. — SHIVMSHIVAM CEMENTS LTD (SHIVM) — Appointment of Managing Director of Shivam Cements Ltd.
- Board / Governance · SHIVMJan 16, 2023Board Of Directors Appointment for Shivam Cements Ltd. — SHIVMSHIVAM CEMENTS LTD (SHIVM) — Board Of Directors Appointment for Shivam Cements Ltd.
- General Meeting · SHIVMDec 19, 2022Shivam Cements 7th AGM Notice — SHIVMSHIVAM CEMENTS LTD (SHIVM) — Annual General Meeting of SHIVM Fiscal Year: 2078-2079 AGM Type: AGM AGM Date: 1/13/2023 AGM No: 7 Book Close Date: 1/4/2023 Cash Dividend: 10.53%
- General Meeting · SHIVMSep 14, 2022Minute of Special General Meeting — SHIVMSHIVAM CEMENTS LTD (SHIVM) — Minute of Special General Meeting
- General Meeting · SHIVMAug 9, 2022Special AGM of Shivam Cements Ltd- — SHIVMSHIVAM CEMENTS LTD (SHIVM) — Special General Meeting of SHIVM AGM Type: SGM SGM Date: 8/26/2022 Book Close Date: 8/18/2022
- Management Change · SHIVMAug 8, 2022Appointment of Director of Shivam Cement- — SHIVMSHIVAM CEMENTS LTD (SHIVM) — Appointment of Director of Shivam Cement-
- Management Change · SHIVMAug 8, 2022Director Resignation of Shivam cements- — SHIVMSHIVAM CEMENTS LTD (SHIVM) — Director Resignation of Shivam cements-
- Management Change · SHIVMJul 3, 2022Director Resignation of Shivam cements- — SHIVMSHIVAM CEMENTS LTD (SHIVM) — Director Resignation of Shivam cements-
- General Meeting · SHIVMNov 26, 2021AGM Minute 2077-78- — SHIVMSHIVAM CEMENTS LTD (SHIVM) — AGM Minute 2077-78-
- Management Change · SHIVMNov 9, 2021Resignation- — SHIVMSHIVAM CEMENTS LTD (SHIVM) — Resignation-
- General Meeting · SHIVMOct 10, 20216th AGM Notice- — SHIVMSHIVAM CEMENTS LTD (SHIVM) — Annual General Meeting of SHIVM AGM Type: AGM AGM Date: 11/2/2021 AGM No: 6 Book Close Date: 10/25/2021 Cash Dividend: 29