The meeting will delegate authority to BOD to forward merger/acquisition with suitable partner and amend its article and memorandum of association to facilitate merger/acquisition.
Moreover, the meeting will approve its financial statements of the last FY, appoint an auditor and elect three directors from promoters shareholders.
In this regard, the bank will close its book on June 19 thus, the shareholders registered in its book till June 18 will be eligible to attend the AGM.
