The meeting will endorse a proposal of distributing 6.58 percent cash dividend to its shareholders.
Similarly, the meeting will delegate authority to BOD to forward merger/acquisition process swith suitable partners and amend policies as per the requirement of regulatory bodies, appoint an auditor, and approve annual reports.
In this regard, the company is set to close its book on February 11, thus, the shareholders registered in its book till February 10 will be eligible to attend the AGM and obtain the announced dividend.
