1. Recommendation of the Appointment of Statutory Auditory to the members at the Ensuing Annual General Meeting.

2. Approval of Date of Annual General Meeting (AGM) and Book Closure for the purpose of AGM and Payment of Final Dividend on the Equity Shares of the Company.

3. Issue of Bonus Shares in the ratio of 1:1 subject to the approval of Members of the Company at the AGM.

4.Issue of Securities on Private Placement not exceeding Rs 250 crore.