The meeting will endorse a proposal of distributing 6 percent bonus share and 10 percent cash dividend to the shareholders.
Similarly, the meeting will approve a proposal of increasing its issued and paid-up capital to Rs 671.5 million.
Moreover, the company will delegate authority to BOD to forward the merger/acquisition process.
In this regard, the company is closing its book on November 15, thus, the shareholders registered in its book till November 14 will be eligible to attend the AGM and obtain the announced dividend.
