1. Approved requests received for Reclassification of Promoters and took note of submission of application to BSE \r\n2. Approved to Shift the registered office of the company from Karnataka to Telangana 3. Approved appointment of Mr. Umesh P. Maskeri, as Secretarial Auditor of the Company for the Financial Year 2023-2024; 4. approved to obtain unsecured loan from Directors of the company 5. Finalized and approved the postal ballot Notice seeking Shareholders' approval for shifting the registered office of the company from Karnataka to Telangana and for Obtaining Loan from Directors, beyond the specified statutory limits 6. Approved the Calendar of Events to conduct Postal Ballot process 7. Approved appointment of SPP & Associates, Company Secretaries as Scrutinizer to conduct postal ballot and declare the results 8. Decided to change the Registrar & Share Transfer Agent (RTA) of the company