1.To consider and approve Sub-division / stock split of existing equity shares of Rs. 10/- each fully paid up to 1 (one) equity shares of Rs. 1/- each fully paid up. 2.To consider and approve division in authorized share capital of the Company. 3.To consider and approve notice of EGM and Book Closure Date 4.To consider and approve change of Registered office of the Company 5.To consider and approve change in name of the Company 6.To...