Agenda of the Meeting :1.Change in the Name Clause of the Company2.Change in the Objects Clause of the Company3.Aquisition of 51% stake in Varcas EV Private Limited4.To approve the issuance of Equity Shares to the proposed allottees on Preferential basis5.To approve the issue of Convertible Equity Warrants to Certain identified promoters6.To Consider and approve to give authorisation to the Board increase the Authorized Share Capital7.To Consider and approve to give authorisation to the Board under Sec 180 of The Companies Act 20138.To Consider and approve to give authorisation to the Board under Sec 185 and Sec 186 of The Companies Act 2013