In the Board Meeting dated 31.12.2024 inter alia Board has approved the proposal of variation of rights of Preference Shareholder of the Company who is holding unlisted 1,00,000 13.75% Non-Convertible Cumulative Redeemable Preference Shares of Rs. 100/- each by way of extension of Redemption period from 31st December, 2024 to on or before 31st March, 2025 subject to approval/consent of preference shareholder.