- The Board has recommended Shareholders for Passing the following Resolutions through Postal ballot:-

a) For raising of funds by way of issue of equity shares and/or other securities up to Rs. 100 crore;

b) For Issue of Bonus Shares by capitalization of Security Premium Account in the proportion of 1 (one) equity share of Rs. 10/- for every 1 (one) equity shares of Rs. 10/- each held by the Members on Record date;

c) To create security on whole or substantially the whole of the assets of the Company and the whole or substantially the whole of the undertaking or undertakings of the Company for securing any loans under section 180 (1)(a) of Companies Act, 2013; and

d) To make investments and loan(s) up to Rs. 75 crores under section 186 of the Companies Act, 2013.