1. Acquisition of 75.00% (seventy five percent) of the equity share capital of Morganite Crucible (India) Limited ('MCIL') 2. Issuance of 11,50,800 (eleven lakh fifty thousand eight hundred) fully paid-up equity shares of the Company by way of preferential allotment 3. Open offer to be launched by the Company under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ('SEBI (SAST) Regulations'); 4. Increase / reclassification of the Authorised Share Capital and consequential amendment of the Memorandum of Association of the Company 5. Approval of issue of notice for Extra-Ordinary General Meeting of the shareholders of the Company ('EGM')