1. An application for Direct Listing with National Stock Exchanges platform. Company appointed VC Corporate Advisors Private Limited, Merchant Bankers to furnished documents to appropriate authority for and on behalf of the Company and to procure the In-principle approval, Final Listing approval and Trading approval for the listing of equity shares on the NSE platform; 2. Approval of Scheme of Amalgamation of Confident Financial Consultancy Private Limited, Fairplan Vintrade Private Limited, Nageshwar Trade-Link Private Limited, Narayan Dealcom Private Limited, Perfect Investment Consultancy Private Limited, Shri Hari Vincom Private Limited, Siddhi Vinayak Commosales Private Limited, Sidhant Investment Advisory Private Limited ( `Transferor Companies') with and into BMW Industries Limited (transferee company). All the aforesaid transferor companies are wholly owned subsidiaries of BMW Industries Limited.