The meeting will endorse a proposal of distributing 23.16 percent dividend including 22 percent stock and 1.13 percent cash dividend for tax purpose.
Similarly, the meeting will delegate authority to BOD to forward merger/acquisition process with suitable partner, appoint an auditor and approve financial reports of the last FY.
In this regard, the company is closing its December 30, thus, the shareholders registered in its books till December 29 will be able to attend the AGM and obtain the announced dividend.
The paid-up capital of Janaki Finance will reach Rs 600.4 million after bonus share distribution.
