The meeting will endorse a proposal of distributing 14.25 percent stock and 0.75 percent cash dividend for tax purposes to its shareholders.
Similarly, the meeting will approve a proposal of delegate authority to BOD to amend article and memorandum of association, elect four promoter directors and appoint an auditor.
In this regard, the company will close its book on October 31, thus, the shareholders registered in its book till October 30 will be eligible to attend the AGM and obtain the announced dividend.
