1. Approved the acquisition of 100% of the equity share capital of Giskard Datatech Private Limited (Giskard or Target Company) through a combination of cash consideration and a share swap arrangement. 2. Approved the preferential issue of 20 50 588 Equity shares of 5paisa Capital Limited (Company) by consideration other than cash in lieu of acquiring shares of Giskard in accordance with the terms and conditions of the Shareholders Cum Purchase Agreement (SCPA) and Share Purchase Agreement (SPA) proposed to be entered into by and amongst the Company Target Company and Investors pursuant to a share swap arrangement by way of a preferential issue on a private placement basis (Preferential Issue) as amended and other applicable laws subject to the receipt of necessary approvals including approval of the Shareholders of the Company and other regulatory / statutory approvals as may be required in this regard.
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