The 346th board of directors meeting of the company held on December 24 decided to call its 18th AGM| in Hotel Samana, Hetauda at 10:00 AM.
The AGM will approve a proposal of issuing 1:1.2 right shares and delegate authority to BOD to forward merger/acquisition procedure with suitable partner.
For the AGM, the company will close its book on January 7, thus, the shareholders registered in its book till January 6 will be eligible to attend the AGM and obtain the announced dividend.
