Quarterly Results

Inter alia, to consider and approve:- 1. Approval of issuance of reminder cum forfeiture notice to the shareholders of partly paid up Equity Share on which allotment money is due. 2. Any other matter with the permission of chair.

Quarterly Results

Quarterly Results

Audited Results Inter alia, to consider and approve:- 1. To consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March, 2025. 2. To take on record resignation of CS AVNEET KAUR (ACS - 27857) from the post of Company Secretary & Compliance Officer and a Key Managerial Personnel of the Company. 3. To terminate Registrar and Share Transfer Agent Agreement with KFin Technologies Limited. 4. To appoint BEETAL Financial & Computer Services Pvt Ltd. as Registrar and Share Transfer Agent. 5. To approve appointment of Internal Auditors. 6. To approve appointment of Secretarial Auditors. 7. Approval of Related Party Transactions. 8. To consider and approve any other agenda.

Quarterly Results

Audited Results

Quarterly Results

Quarterly Results

Quarterly Results

Preferential Issue of shares (Revised) Due to overlapping professional commitments of one of the Directors and in order to ensure full quorum and meaningful deliberation, the Board Meeting of the Company has been adjourned from July 10, 2025 to July 11, 2025 at same time 11:30 A.M. The agenda of the said meeting, inter alia, to consider, approve & allot 2,00,00,000 convertible warrants into equity shares on preferential basis to non-promoter category and any other matters, if any which may be placed before the Board for approval.

Inter alia, to consider and approve the following: 1. Appointment of Chairperson and Whole-Time Director of the Company, subject to the approval of the Members of the Company. 2. Appointment of Independent Director of the Company, subject to the approval of the Members of the Company

Inter alia, to consider and approve the proposal for raising of funds by offer and issue of equity shares or other securities including through a rights issue or preferential issue or qualified institutions placement or any other method, as may be permitted under applicable laws and subject to receipt of regulatory/necessary approvals, as may be required.

Quarterly Results

Financial Results/Other business matters

Quarterly Results

Inter-alia to transact the following business; 1. To evaluate for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants, or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares, through preferential issue, rights issue or such other permissible mode or combination thereof, as may be considered appropriate, subject to necessary approvals; 2. To consider and approve shift the registered office of the Company and 3. Any other Business with the permission of chair and majority of directors.

Quarterly Results

Preferential Issue of shares & Issue Of Warrants

Inter alia, to consider and approve:- 1. To consider and approve the draft Postal Ballot Notice for approval of appointment of Mr. Rajendra Kumar Pasari (DIN: 01508154) as Whole-time Director and approval of Material Related Party Transaction 2. To approve the cut-off date for the Postal Ballot Notice. 3. To appoint M/s M. Maheshwari & Associates, Practicing Company Secretaries, as Scrutinizers for conducting the Postal Ballot 4. To appoint M/s. Central Depository Services (India) Limited for providing evoting facility platform. 5. Any other matter with the permission of chair and with the consent of a majority of the directors present in the meeting, which shall include at least one independent director.

Financial Results

Other business matters

Inter alia, to consider and approve the revised credit facility sanctioned by Kotak Mahindra Bank Ltd.

Audited Results

(Revised) Interalia to consider the following business: 1. To confirm and approve the minutes of the previous Board Meeting dated 26th June 2025. 2. To consider and approve the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on private placement basis. 3. To consider and approve the issuance of secured, unrated, unlisted, Non-convertible Debentures (NCDs) up to an amount of 10 Crore. 4. Review of Business Operations & Prospects of the Company. 5. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business.

Quarterly Results