Amalgamation

Other business matters

Fund Raising

Due to certain exigencies, the meeting of the Board of Directors is now re-scheduled & to be held on Thursday, April 02, 2026. Inter alia, to consider the redemption of 50,00,000 2.5% Non-Convertible Redeemable Preference Shares (unlisted), subject to relevant approvals as required and other considerations as may be applicable.

Inter alia, to consider the proposal for obtaining an enabling resolution from the Shareholders for fund raising by way of issue of various securities through Preferential issue subject to such approvals as may be required including the approval of the Members and any other items as may be decided by the Board of Directors.

Stock Split & Inter alia, to consider and approve:- 1. To consider and approve sub-division of Equity Shares; 2. To consider and approve the proposal for change in Object Clause of the Memorandum of Association of the Company;

General Purpose (Revised) The Board Meeting to be held on 01/04/2026 has been revised to 02/04/2026