Considered and approved the following businesses:1. Raising of funds through the issue of up to 1 36 08 000 (One Crore Thirty-Six Lakhs Eight Thousand) Warrants (hereinafter referred to as Convertible Warrants) each convertible into one Equity Share of the Company having a face value of Rs. 10.00/- (Rupees Ten Only) each to person(s)/entity(ies) belonging to the Promoter and Promoter Group and Non-Promoter Category on a preferential basis in one or more tranches subject to necessary shareholders and other applicable approvals.2. The decision to hold Extra-Ordinary General Meeting ("EGM") of the Company for approval of shareholders along with Notice of EGM and other relevant documents shall be submitted in due course.
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