Fund Raising

Fund Raising Inter alia, to consider and approve the issuance of Senior, Secured, Listed Non-Convertible Debentures for an amount upto USD 15 million on Private Placement basis

Inter-alia, to Consider and approve: 1. Borrowing/raising funds by issue of Secured and/or unsecured non-convertible debentures and/or non-convertible subordinated debt Tier-II debentures, in terms of Section 42 of the Companies Act, 2013 read with relevant rules and Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021 The said proposal is subject to the approval of Shareholders at the ensuing Annual General Meeting by way of Special Resolution.

Audited Results

Inter alia, to consider and approve the followings: 1. To consider, approve and convert the outstanding warrants which are issued to promoter and non-promoter category into equity shares. 2. Any other items with the permission of Chairman.

Fund Raising

Fund raising

Inter-alia to consider and approve the following: 1. To Raise fund by way of Rights Issue / Preferential Issue / Private Placement / Qualified Institutional Placement (QIP) / any other permissible mode, subject to approval of shareholders and regulatory authorities, as applicable. 2. To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson.

Rights Issue