To split / sub-divide the existing equity shares of the company from old face value of INR 10 per share to new face value of INR 5 per share; to issue bonus equity shares in the ratio of 1:1; and the consequential and related amendments and necessary alterations in the Memorandum of Association, including, but not limited to increase in authorised share capital pursuant to the approval of the members of the company. The notice of postal ballot will be served in due course within statutory timelines.