Quarterly Results

Inter alia, to consider and approve the following: 1. Related party transaction to be entered with ABH Developers Private Limited. 2. Postal ballot notice for approval of related party transaction. 3. To appoint Scrutinizer for E-voting process. 4. Any other matter with the permission of the Chair.

A.G.M. (Revised) & Audited Results

Inter alia, to consider and approve formation of Subsidiary in the name & style as ?Medicarenx Multispeciality Hospital Private Limited? and subscribe the memorandum

Preferential Issue of shares & Inter alia, to consder and approve the proposal for fund raising by way of preferential issue / private placement of securities for cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company

Inter alia, to consider and approve:- The raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants, or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares, through preferential issue, rights issue or such other permissible mode or combination thereof, as may be considered appropriate, subject to necessary approvals and any other Business with the permission of chair and majority of directors.

Financial Results

Inter alia, for the following purpose: 1. To consider signing a Term Sheet with SNA Milk And Milk Products Limited and DFSU Farmer Connect Private Limited. 2. Any other matter with the permission of the Chair.

Half Yearly Results

Buy Back of Shares