1. ALLOTMENT OF 2,42,42,424 EQUITY SHARES ON PREFERENTIAL ALLOTMENT PURSUANT TO CONVERSION OF UNSECURED LOAN:2. ALLOTMENT OF 2,10,90,892 EQUITY SHARES ON PREFERENTIAL ALLOTMENT BASIS AT AN OFFER PRICE OF RS. 8.25/- EACH ON CASH BASIS.3. To appoint of M/s. Swati Bhatt & Co., Practicing Company Secretaries, (PRC No. 3568/2023) as the Secretarial Auditors of the Company4. To appoint the Ms. Suryasnata Mishra as an Independent Director of the Company