a) Appointment of Mr. Rajendra Biswal (M. No.: A76448) as the Company Secretary and Compliance Officer (KMP) of the Company w.e.f July 23, 2026; b) Increase in the Authorized Share Capital subject to shareholders of the Company c) Material Related Party Transactions with Ocean Capital Market Limited, one of the promoters, under Regulation 23 of the SEBI Listing Regulations subject to approval of shareholders; d) Offer and issue of 25,00,00,000, at 0.01% non-cumulative non-convertible redeemable preference shares to Ocean Capital Market Limited, one of the promoters, on private placement basis, in one or more tranches, subject to shareholders approval e) Approval of Notice for Postal Ballot