The meeting will endorse a proposal of issuing 1:1 right share of its paid-up capital of Rs 1.17 bllion. Similarly, the meeting will endorse a proposal of delegating authority to BOD to amend article and memorandum of association and appoint an auditor.
In this regard, the company will close its book on November 30, thus, the shareholders registered in its book till November 29 will be eligible to attend the AGM.
