The Board of Directors has recommended 125% stock dividend for the year ended on June 30, 2017. The Board has also decided to increase its Authorized Capital from Tk. 2.00 crore to 40.00 crore. The Board has also approved Tk. 30.00 crore against BMRE proposal for Capital Machineries and renovation, expansion of factory Buildings. Date of AGM: 18.12.2017, Time: 11:15 AM, Venue: New Celebrity Convention Centre, 3B, Satmasjid Road, Dhanmondi, Dhaka-1207. Record date: 16.11.2017. (cont.)