1. Increase in Authorised Share Capital of the Company from INR 6 crore to INR 12 crore.2. Raising of funds through Issue upto 48 00 000 (Forty Eight Lakhs) Convertible Warrants with each warrant convertible into 1 (one) fully paid up equity share of the Company of INR 10/- (Rupees Ten only) each at an issue price of INR 37/- (Rupees Thirty Seven only) including premium of INR 27/- (Rupees Twenty Seven only) each subject to the approval of shareholders in accordance with the Companies Act 2013 read with the rules made there under and Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 ("SEBI ICDR Regulations") read with other applicable regulations if any.
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