1. Approval of Notice for 5th AGM.\r\n2. Approval of Board Report along with Annual Report for the FY 2024-25.\r\n3. Considered and approved the issue and allotment of up to 18,00,000 (Eighteen Lakhs) Fully Convertible Warrants\r\n('Warrants') carrying a right exercisable by the Warrant holder to subscribe to one Equity Share per Warrant persons belonging to Promoter & Promoter Group and Non-Promoter Category, on preferential basis, at an issue\r\nprice of Rs. 28 /- (Rupees Twenty-Eight Only) per Equity Share (including a Premium of Rs. 18/- (Rupee Eighteen\r\nonly) per Equity Share in accordance with provisions of Chapter V of SEBI (Issue of Capital and Disclosure\r\nRequirements) Regulations, 2018, as amended and applicable provisions of Companies Act, 2013 and rules made\r\nthereunder aggregating up to Rs. 5,04,00,000 /- (Rupees Five crores Four Lakhs only) for cash, subject to\r\nshareholders' approval.\r\n\r\nOther agendas as per attachment.