The meeting will endorse a proposal of distributing 12.35 percent stock and 0.65 percent cash dividend to its shareholders.
The meeting will also delegate authority to BOD to forward merger/acquisition proposal, approve financial reports of last FY, appoint and auditor, and elect three directors from promoter shareholders.
In this regard, the company will close its book on December 29, thus, the shareholders registered in its book till December 28 will be eligible to attend the AGM and obtain the announced dividend.
