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Inter-alia considered and approved the following:- 1. Notice of 31stAnnual General Meeting scheduled to be held on Tuesday, 30th September, 2025 at 12:00 PM via video conferencing and other audio visuals means. 2. Director?s Report and other related items for the financial year ended March 2025. 3. Appointment of NSDL for conducting Remote E-voting. 4. Appointment of M/s Apoorv& Associates (M. No. F 12734, CP: 21063) as Scrutinizer for conducting E-voting at Annual General Meeting (AGM). 5. The register of member and the share transfer books of the Company shall remain closed from September 23, 2025 to September 30, 2025 (both day inclusive) for the purpose of 31stAnnual General Meeting (AGM). 6. Appointment of Ramanuj Murlinarayan Darak as Additional Director for the Company 7. Appointment of Rohan Agarwal as Managing Director and Chief Finance Officer for the Company 8. Increase in the Authorized Share Capital of the Company from INR 10,00,00,000 (Rupees Ten Crore only) divided into 1,00,00,000 (One Crore only) equity shares of INR 10/- (Rupees Ten only) Each to INR 50,00,00,000 (Rupees Fifty Crore only) divided into 5,00,00,000 (Five Crore only) equity shares of INR 10/- (Rupees Ten only) Each. 9. Further issue of share capital on Right Issue basis or any other mode INR 50,00,00,000 (Rupees Fifty Crore only) divided into 5,00,00,000 (Five Crore only) equity shares of INR 10/- (Rupees Ten only) Each. 10. Launching of project-E-Shiksha and other projects. 11. Appointment of M/s Chandan Jha & Associates (Mr. Chandan Jha, Sole Proprietor) as Secretarial auditor of the Company for a term of 5 (five) consecutive years, to hold Office from the conclusion of 31st Annual General Meeting (?AGM?) till conclusion of 36th AGM of the Company to be held in the Calendar year 2030 subject to approval of Shareholders to conduct the Secretarial Audit of the Company for a term of five consecutive years commencing from FY 2025-26 to FY 2029-30.
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