The Following items as set out in the Notice convening the EGM were commended for member''s consideration and approval:1. Increase in authorised share capital of company and consequent alteration in capital clause of MOA of company2. Issue 3 bonus equity shares of face value of Rs. 10 each fully paid up for every 1 equity share of Rs. 10 each fully paid up as on the record date decided for this purpose.