June 17, 2026, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Increase authorized share capital to Rs. 600.0 mn from Rs. 100.0 mn and consequent alteration to Capital Clause of Memorandum of Association (MoA) |  |
| 2 | Special | Approve alteration to Article 3 (Authorized Capital) of Articles of Association | |
| 3 | Ordinary | Approve issuance of bonus shares in the ratio of five bonus shares for every one share held (5:1) | |