INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL ALTERATION IN CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY. ENHANCEMENT OF LIMITS FOR MAKING INVESTMENTS, GIVING LOANS OR GUARANTEES AND PROVIDING SECURITIES UNDER SECTION 186 OF THE COMPANIES ACT, 2013. APPROVAL OF RELATED PARTY TRANSACTION FOR ACQUISITION OF TEKFOODS INTERNATIONAL PRIVATE LIMITED THROUGH SHARE SWAP. APPROVAL OF RELATED PARTY TRANSACTION FOR ACQUISITION OF SAMRIDH OVERSEAS TRADING PRIVATE LIMITED THROUGH SHARE SWAP. ACQUISITION OF UP TO 100% EQUITY SHAREHOLDING OF TEKFOODS INTERNATIONAL PRIVATE LIMITED THROUGH SHARE SWAP. ACQUISITION OF UP TO 100% EQUITY SHAREHOLDING OF SAMRIDH OVERSEAS TRADING PRIVATE LIMITED THROUGH SHARE SWAP. ISSUANCE OF EQUITY SHARES BY WAY OF PREFERENTIAL ISSUE ON PRIVATE PLACEMENT BASIS FOR CONSIDERATION OTHER THAN CASH (SHARE SWAP)