The Board of Directors inter-alia has approved: 1) Further issue of equity shares on Preferential Basis aggregating to Rs.1001.00 Lakhs; 2) Increase of Authorised Capital from Rs.1225.00 Lakhs to Rs.1500 Lakhs; 3) Convening of EGM and 4) Notice of EGM.\r\nAlso Approved Additional Item of acquisition of Building, Plant and Machinery including lease hold rights of Plot No. 46, Industrial Growth Centre Sector III, Pithampur, District Dhar (MP) though a Bidding Process initiated by Bank of Baroda to recover its outstanding dues from Super Hygiene Private Limited\r\n\r\nDetails of the Items approved are as per letter attached.\r\n