The meeting will endorse a proposal of issuing 175 percent right shares of the current paid-up capital. Similarly, the meeting will delegate authority to BOD to forward merger/acquisition process with suitable partners.
The meeting will also approve annual reports, financial statements, profit and loss accounts, balance sheet of the FY 2068/69 to 2075/76.
In this regard, the company will close its book on August 10, thus, the shareholders registered in its book till August 9 will be eligible to attain the AGM.
