1. Increase in Authorised Share Capital of the Company.2. Approval for Issuance and Allotment of up to 6,30,00,000 Equity Shares to the Shareholders of Panth Infinity Limited pursuant to the Share Swap Transaction.3. Issue and allot upto 73,00,000 Equity shares of the Company on preferential issue basis.4. The Board of Directors has appointed M/s Brickwork Ratings India Private Limited, as the Monitoring Agency for the purpose of Issue of Shares.5. Notice of Extra-Ordinary General Meeting.