The meeting will endorse a proposal of issuing 2,729,705 units right shares at a ratio of 2:1.
Moreover, the meeting will delegate authority to BOD to forward merger/acquisition with suitable partners and change the address of its head office to Kathmandu 28.
For this, the company is closing its book on January 6, thus, the shareholders registered in its book till January 5 will be eligible to attend the AGM and obtain the announced dividend.
