1. Approved, subject to the approval of the shareholders and the Stock Exchange, the issuance of up to 10,00,000 (Ten Lakhs) equity shares of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 2,000/- (Rupees Two Thousand only) each on Preferential basis ('Preferential Issue') for consideration in cash to person forming part of the Promoter, Promoter group and Non-Promoter Public Category.\r\n\r\n2. Approved the draft Notice for convening the extra-ordinary general meeting of the members of the Company and fixed the date of the extra-ordinary general meeting of the Company to be held on Saturday, 14th March, 2026 at 11:00 AM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).\r\n\r\n