Rights Issue & Inter alia, to consider and approve, various matters in connection with the Issue, including but not limited to, the specific terms of the Issue, such as the determination of the Issue price, rights entitlement ratio, the record date, timing of the Issue and other matters incidental thereto

Inter-alia, to consider and approve the following matters: 1. To consider and, if thought fit, to approve the appointment of Chief Executive Officer (CEO) of the Company, subject to such terms and conditions as may be placed before the Board

Inter alia, to consider and take on record the resignation of Preeti Sharma DIN: 08763674 from the position of Director of the Company.

Quarterly Results

Financial Results/Other business matters

Preferential Issue of shares

Inter alia, to consider and approve:- 1. To discuss and consider limits applicable to making investments / extending loans and providing guarantees or securities as per section 186 of the Companies Act, 2013. 2. To discuss and consider revision in remuneration payable to Mr. Harish Agrawal (DIN: 00291083), Non-Executive Non Independent director of the Company 3. To Approve the draft notice convening the Extra Ordinary General Meeting along with explanatory statement annexed to the notice as per requirement of the Section 102 of the Companies Act, 2013

inter-alia the revised term sheet for issuance of Listed, Rated, Secured, Redeemable Non-Convertible Debentures.

Bonus issue

Other business matters

Other business matters

Financial Results

Preferential Issue of shares & Issue Of Warrants

Quarterly Results