The Board of Directors have approved the following matters:1.) Notice convening the 1st Extra-Ordinary General Meeting inter alia to Consider and Approve an Increase in Overall Borrowing Limits of the Company as per Section 180 (1)(c) of the Companies Act, 20132.) Fixed the Cut-off Date3.) Avail the services of NSDL for providing remote e-voting and e-voting facility4.) Appointment of Scrutinizer5.) The Board authorized any director and the Company Secretary of the company with respect to necessary E-fillings with the Registrar of Companies.