1. Issuance of Bonus Shares in the ratio of 1:1 * i.e. 1 new fully paid Equity Shares for every 1 existing fully paid-up Equity\r\nShares held by the shareholders. \r\n2. The acceptance of Resignation of Statutory Auditor of the Company M/s VASG & Associates as a Statutory Auditor of the Company.\r\n3. The Board after due consideration of and upon reviewing the recommendation of Audit Committee for Appointment of M/s. TRAK and Associates, Hyderabad as Statutory Auditors to fill in the casual vacancy caused by the resignation given by the previous auditor of the Company from the conclusion of this meeting until the conclusion of the ensuing Annual General Meeting AGM of the Company.\r\n\r\n4. The appointment of Mr. Jigar Kumar Gandhi Practicing Company Secretary (FCS 7569, CP 8108) as a Scrutiniser of the\r\nCompany to act as scrutinizer to scrutinize the Postal Ballot and e-voting process in a fair and transparent manner.\r\n5. The Draft Notice of Postal Ballot to seek necessary approval of the members.