The meeting will endorse a proposal of distributing 27.70 percent stock and 1.46 percent cash dividend to its shareholders.
Moreover, the meeting will delegate authority to BOD to forward merger/acquisition with suitable partners and elect 4 directors from promoter shareholders.
In this regard, the company will close its book on December 30, thus, the shareholders registered in its book till December 29 will be eligible to attend the AGM and obtain the announced dividend.
