the meeting of the Board of Directors of our Company was held on Thursday, 05th March, 2026 i.e. today at its Registered office, has transacted inter-alia the following business(es):-\r\n1. Approval of Draft Notice of Extraordinary General Meeting:\r\n2. Convening of Extraordinary General Meeting\r\n3. Appointment of Scrutinizer\r\n4. Finalisation of Company Letterhead and Logo\r\n5. Reallocation of Rights Issue Proceeds\r\n