The meeting will endorse a proposal of changing its capital structure. It will approve a proposal of converting 10 percent of promoter shares to ordinary shares and maintaining 60:40 ratio of promoter and ordinary shareholders.
Similarly, the meeting will elect 4 directors from promoter 2 from ordinary and 1 independent director.
in this regard, the company will close its book from August 1, thus, the shareholders registered in its book till July 31 will be eligible to attend the AGM.
