Raising of funds by way of issuance of such number of equity shares having face value of ? 10 each of the Company ('Equity Shares') and / or other eligible securities or any combination thereof (hereinafter referred to as 'Securities'), for an aggregate amount not exceeding ? 125 Crores (Rupees One Hundred and Twenty Five Crores only) or an equivalent amount thereof by way of qualified institutions placement ('QIP') or other permissible mode in accordance with the applicable laws, subject to the receipt of necessary regulatory / statutory approvals, as may be required; Notice of Extra Ordinary General Meeting ('EGM') of the Company to be held on Saturday, December 23, 2023 through Video Conferencing/Other Audio Video Means ('VC/OAVM'), to seek necessary approval of the members of the company for the aforesaid issue.