The AGM is supposed to endorse a proposal of distributing 15.7895 percent cash dividend to its shareholders.
Moreover, the meeting is scheduled to approve the financial reports of the last FY, appoint an auditor for the current FY, delegate authority to BOD to forward loan procedure with BFIs (if needed) and elect five directors from promoter shareholders.
In this regard, the company is closing its book on October 16, thus, the shareholders registered in its book till October 15 will be eligible to attend the AGM and obtain the announced dividend.
