The AGM will approve financial statement of the FY 2074/75 and appoint auditor for the FY 2075/76.
Moreover, the meeting will delegate authority to BOD to amend rule 8 (2) of its article of association, to forward merger/acquisition process with suitable partners, appoint DDA evaluator and signed MoU of merger/acquisition.
In this regard, the company will close its book on October 25, thus, the shareholders registered in its book till October 24 will be eligible to attend the AGM.
