considered and approved the following business items: 1. sub-division/split of company's 1 (one) Equity Shares of the Company 2. the alteration of capital clause of Memorandum of Association of the Company consequent to the sub-division of the face value of the equity shares of the Company, subject to the approval of shareholders of the Company. 3. the increase in Authorized Share Capital of the Company from Rs.35,00,00,000/- to Rs. 100,00,00,000 and consequent alteration in capital clause of the Memorandum of Association of the company, subject to the approval of shareholders of the Company. 4. the proposal of issuance of Bonus equity shares to the securityholders of the Company in the ration of 2:1 i.e. 2 (Two) Equity Shares for every 1 (One) Equity Shares having a face value of Re. 1/- (considering the post sub-division/split of face value of equity shares) held by the Eligible securityholders of the Company as on the record date,