The company is conducting its 8th AGM on January 12 in Celebration Height, Sukedhara at 11:00 AM.
The meeting is supposed to endorse a proposal of distribution 10 percent stock and 0.5263 percent cash dividend to the shareholders.
Similarly, the meeting will amend issued and paid-up capital in its article of association and policies and delegate authority to BOD to make necessary changes as per directions of regulatory bodies.
