1. Increase in Authorized Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association from existing Rs. 50,000,000/- (Rupees Five Crores Only) divided into 5,000,000 (Fifty Lakhs) Equity Shares of Rs. 10/- (Rupees Ten Only) each to Rs. 200,000,000/- (Rupees Twenty Crores Only) divided into 20,000,000 (Two \r\nCrores) Equity Shares of Rs. 10/- (Rupees Ten Only) each subject to the approval of the members through Postal Ballot. \r\n2. Alteration of Articles of Association of the Company subject to the approval of the members through Postal Ballot. \r\n3. Approved the Draft Notice under section 110 read with section 108 and other applicable provisions, if any, of the Companies Act, 2013, read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for conducting Postal Ballot \r\nonly by way of remote e-voting process. .......as per attachment\r\n\r\n\r\n\r\n