Preferential Issue of shares & Inter alia: 1. To approve the acquisition price for acquisition up to 90,00,000 i.e. 100% equity shareholding of M/s. Cultureantique Jewellery Private Limited ("CJPL"), at a price which arrived as per the valuation report given by the Registered valuer, by issuance and allotment of fully paid-up equity shares of the Company by way of swap of equity shares which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of M/s. Cultureantique Jewellery Private Limited ("CJPL"); 2. To approve offer, Issue, and allot Equity Shares of the company on a Preferential Basis to the shareholders of M/s. Cultureantique Jewellery Private Limited ("CJPL") and for consideration other than cash (share swap) which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of M/s. Cultureantique Jewellery Private Limited ("CJPL"); 3. To fix the date, time, and venue for convening the Extra-Ordinary General Meeting (?EGM?) or the Annual General Meeting (?AGM?) of the Company, as the case may be, and to approve the draft Notice convening the meeting together with the Explanatory Statement annexed thereto. 4. Any other matters to be discussed and consider with the permission of Chairperson in Board Meeting.

Half Yearly Results & Audited Results

Preferential Issue of shares Inter alia, to consider and approve the following items: 1. To consider and approve the allotment of 5,00,000 (FiveLakh) Equity Shares by conversion of 5,00,000 Warrants(out of the total 13,00,000 Warrants) into Equity Shares of face value of ?2/- each at a premium of ?19/- per share, on a preferential basis, to the allottee belonging to the promoter category, upon receipt of the balance consideration in respect of such warrants. 2. To consider any other matter with the permission of the Chair.

Quarterly Results

Audited Results

Other business matters

Inter-alia, to consider the following: 1. Approval for providing a corporate guarantee upto Rs. 15,00,00,000 (Rupees Fifteen Crore only) in favor of Financial Institution for leasing of deep freezers by the Company's subsidiary, Melt N Mellow Foods Private Limited.

Half Yearly Results & Audited Results

Quarterly Results

Rights Issue

Inter alia, to consider and approve the following matters:- 1. Change in the composition of the Board of Directors pursuant to the completion of the open offer process in accordance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. 2. Reconstitution of various Committee of the Board of the Company. 3. Any other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson.

Inter alia, to consider and approve :- 1. Appointment of Director(s) of the Company. 2. Increase in the Authorised Share Capital of the Company. 3. Fund-raising proposals, including by way of issue of equity shares and/or other eligible securities through one or more permissible modes, such as preferential issue, rights issues. 4. Any other business with the permission of the Chair.

Fund Raising

Inter alia, to consider and approve:- 1. To consider and approve the proposal for substantial sale of whole of the undertaking of the Company considering the current state of affairs of the retreading business segment, subject to the approval of Shareholders of the Company. 2. To consider and approve the draft postal ballot notice and explanatory statement. 3. Other Items