1.Approved raising of funds by way of issue of Foreign Currency Convertible Bonds ('FCCBs')\r\n2. Increase in Authorised Share Capital\r\n3. Approved the proposal to give loan(s), guarantee(s), provide security(ies) and/or make investment(s) as per Section 186 of the Companies Act, 2013\r\n4. Appointment of Scrutinizer for Extra-Ordinary General Meeting (EGM)\r\n5. Notice of Postal Ballot will be shared in due course by the company.