The meeting will endorse a proposal of distributing 21.05 percent cash dividend to its shareholders. Similarly, the meeting will amend its article and memorandum of association to maintain three directors from promoter and ordinary shareholders each and one independent director. Moreover, the meeting will delegate authority to BOD to amend other provision as per requirement and appoint an auditor.
In this regard, the company will close its book on June 18, thus, the shareholders registered in its book till June 17 will be eligible to attend its AGM and obtain the announced dividend.
