The Board of Directors of the Company at its meeting held today i.e. 18th February, 2025, which commenced at 04.30 p.m. and concluded at 05.30 p.m. have discussed, considered and approved the following:1.Increase of Authorized Share Capital of the Company and consequential amendment in the share capital clause of Memorandum of Association of the Company2.Alteration in Object clause of Memorandum of Association (MOA)3. Approval of Notice of Postal Ballot