The board of directors meeting of the company held on January 29 decided to call the AGM. The meeting will endorse a proposal of distributing 15 percent stock and cash dividend for tax purposes.
Moreover, the meeting will delegate authority to BOD to forward merger /acquisition process with suitable partners.
In this regard, the company will close its book on February 26, thus, the shareholders registered in its book till February 25 will be eligible to attend the AGM and obtain the announced dividend.
