1. Offer, issue and allot 72,69,566 Convertible Warrants (convertible into equivalent number of equity shares of the Company) at a price of Rs. 23/- (including premium of Rs.13/-) on Preferential Basis to Promoters and Non-promoters for cash consideration subject to the approval of the shareholders of the Company in the ensuing AGM.\r\n2. Approved the constitution of Allotment Committee \r\n3. Convening the 31st AGM of the Members of the Company for the Financial Year 2024-25 on Monday, the 29th day of September, 2025, at 5:30 P.M. (IST), through VC'OAVM\r\n4. Closing of Register of Members and Share Transfer Books\r\n5. Approved the appointment of Mr. Dharam Karan Kora (DIN: 11270639), as an Independent Director for a term of 5 years, upto conclusion of 5 \r\n7. Approved Appointment of and the payment of remuneration to Mr. Dantapalli Vijaysen Reddy (DIN 00291185), Executive Chairman & Managing Director\r\n8. Approved Appointment of and the payment of remuneration to Secretarial Auditors of the Company