The meeting will endorse a proposal of distributing 5.10 percent stock and 0.2684 percent cash dividend to its shareholders. Similarly, the meeting will delegate authority to BOD to amend article and memorandum of association, elect three directors from promoter and 2 from ordinary shareholders, approve appoint of one independent director and appoint an auditor.
In this regard, the company will close its book on July 4, thus, the shareholders registered in its book till July 3 will be eligible to attend the AGM and obtain the announced dividend.
