The meeting is also attenable through the virtual medium for which the company will avail meeting ID and password through email.
The meeting will endorse a proposal of distributing 14.50 percent stock and 0.76 percent cash dividends to its shareholders. Moreover, the meeting will also amend its article and memorandum of association, maintain promoter and ordinary shareholders ratio at 60:40 and appoint an auditor.
In this regard, the company is closing its book on September 20, thus, the shareholders registered in its book till September 19 will be eligible to attend the AGM and obtain the announced dividend.
