1. To consider and evaluate a proposal for raising of funds by way of issue of warrants/ equity shares/ any other securities including through preferential issue on private placement basis, or any other method or combination thereof including determination of issue price as may be permitted under applicable laws, and adoption of new AOA and making consequential changes in the MOA of the Company as may be permitted under Companies Act, 2013 SEBI (ICDR) Regulations, 2018 2. To confirm the date time and notice for convening Postal ballot of the members of the Company 3. Any other matter with the permission of the chair