1. The Directors have unanimously consented for raising funds through Rights Issue of Equity Shares up to 29 27 00 534 Equity Shares of Face value of Rs. 1/- each in the ratio of 1:1 i.e (One) 1 Equity Shares for each (One) 1 Equity Shares held by Shareholders at an issue price of Rs. 1.70/- per Equity Share (including premium of Rs. 0.7/- per Equity Share) - aggregating to Rs. 4975.91 Lakh to all the existing members of the Company on rights basis ("Rights Issue").2. Increase the Authorised Share Capital of the Company for the above purpose as per section 61 13 and other applicable provisions of the Companies Act 2013.3. Approval of Adoption of New Set of Article Of Association (AOA) as per Companies Act 20134. The Director of the Company is authorised to call Extra Ordinary General Meeting (EOGM) and to do such acts deeds and things as may be necessary to give effect to the Boards decision.
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