Inter alia, to consider and approve :- 1. Considering the proposal for increasing the Authorised Share Capital of the Company 2. Considering the proposal and to authorise /approve the Preferential Issue of Equity Shares as per the applicable regulations of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company. 3. Fixing the date of Extra-Ordinary General Meeting for seeking shareholders? approval for the above. 4. To consider any other matter with the permission of the chairman.

Stock Split & Increase in Authorised Capital

Amalgamation

Inter alia, to consider and approve the following matters:- i. Raising of funds by way of issuance of securities, through such permissible modes as may be considered appropriate, subject to necessary approvals; ii. Convening of an Extraordinary General Meeting (EGM) of the members of the Company for obtaining necessary approvals of the shareholders in respect of the aforesaid fund raising; iii. Any other matter with the permission of the Chair.

Inter alia, to consider and approve the following matters: 1. Appointment of Statutory Auditor of the Company to fill the casual vacancy due to resignation of ongoing Statutory Auditor , subject to approval of shareholders. 2. To consider and approve Notice of Extra Ordinary General Meeting

Quarterly Results

Consolidation of Shares(Cancelled)