The company has listed the agenda for its 3rd upcoming AGM on January 3 in Sahamati Bijaychowk, Nawalpur at 11:00 AM.
The meeting is scheduled to endorse a proposal of distributing 10 percent stock and 5 percent cash dividend to the shareholders.
The meeting will also delegate authority to BOD to forward merger/acquisition process and amend article of association and policies.
Presently, the company has a paid-up capital of Rs 207.4 million that will reach Rs 228.1 million after the bonus share distribution.
In this regard, the company is closing its book on December 20, thus, the shareholders registered in its book till December 19 will be eligible to attend the AGM and obtain the announced dividend.
