1. Approval to change the name of the Company from "Networth Stock Broking" to "Monarch Networth Capital" or such other name as may be made available by Registrar of Companies, Maharashtra, Mumbai, subject to the approval by the Shareholders of the Company.

2. Consequent to the casual vacancy caused due to the resignation of the Statutory Auditors, M/s. Yogesh Thakker & Co. and on the recommendation of the Audit Committee, the Board has approved appointment of M/s. Parekh Shah and Lodha, Chartered Accountants, as the Statutory Auditors of the Company, subject to the approval of the shareholders at the ensuing General Meeting.