The meeting will endorse a proposal of distributing 21 percent stock dividend of the paid-up capital maintained after the acquisition of Deurali Laghubitta.
Moreover, the meeting will delegate authority to BOD to forward merger/acquisition with suitable partners and approve the appointment of a director representing promoter shareholders of Deurali Laghubitta.
In this regard, the company is closing its book on March 31, thus, the shareholders registered in its book till March 30 will be eligible to attend the AGM and obtain the announced dividend.
