We hereby inform you that the Board of Directors at its meeting held today approved the following:1. Subject to shareholders and other necessary regulatory approvals the proposal to raise funds through a Rights Issue of partly paid-up Equity Shares of face value ?10 each for an aggregate amount not exceeding ?1 500 Lakhs.2. Subject to shareholders approval the request from Promoter/Promoter Group members Mr. Sunil D. Panchmatiya Mr. Anil D. Panchmatiya Mr. Vivek Panchmatiya and Mr. Meet Panchmatiya to convert their outstanding non-interest-bearing unsecured loans into equity shares against the exercise of their rights entitlement in the proposed Rights Issue.3. The Postal Ballot Notice explanatory statement and Calendar of Events to seek members approval for the above matters and related actions.
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