The meeting will endorse proposals of distributing Rs 1,842 per unit cash dividend to its shareholders, appoint an auditor and approve CRS expenses. Moreover, the meeting will amend article and memorandum of association to change its promoter shareholder’s name to IJ Group Holdings from Sibkrim Holdings Pvt Ltd.
In this regard, the company will close its book on October 28, thus, the shareholders registered in its book till October 27 will be eligible to attend the AGM and obtain the announced dividend.