Nov. 16, 2025, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Approve increase in authorized share capital to Rs. 3.0 bn from Rs. 1.0 bn and subsequent alteration to Clause V (Capital Clause) of Memorandum of Association (MoA) |  |
| 2 | Special | Approve alteration in Articles of Association (AoA) subsequent to increase in authorized share capital and issuance of bonus shares | |
| 3 | Ordinary | Approve issuance of bonus shares in the ratio of two bonus shares for every one share held (2:1) | |