| Remarks (website dissemination) |
1. To consider and approve increase in Authorised Share Capital of the Company subject to approval of shareholders. 2. To consider a proposal for raising of funds by way of issuance of equity shares/ convertible bonds / debentures / convertible warrants / preference shares / any other equity linked securities (“Securities”) through permissible modes including by way of a private placement, including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, and to approve ancillary actions for the above mentioned fundraising subject to such regulatory / statutory approvals as may be required including approval of shareholders in this regard. The Board would also consider convening an extraordinary general meeting/ postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fundraising, as required 3. To consider and approve to make Investment(s) or give loan(s) or grant or give guarantee(s) or provide security(ies) in connection with a loan made subject to the limit prescribed under section 186 of the Companies Act, 2013. 4. To consider and approve the investment in ANA Cyber Forensic Private Limited by acquiring equity shares. 5. To consider appointment of additional Non- Executive Independent Director of the Company subject to approval of members in ensuing Extra Ordinary General Meeting. 6. Any other matter as may be considered necessary by the Board. |