AFFLUENCE

Inter alia, to consider and approve the proposal of fund raising by way of issuance of Non-Convertible Debentures, by way of private placement, subject to such regulatory or statutory approvals as may be required

Inter-alia, to consider the following:- 1. Evaluate the raising of funds by way of preferential allotment including a qualified institutions placement, rights issue or through any other permissible mode and/or combination thereof as may be considered appropriate including determination of issue price, by way of issue of equity shares, equity linked securities, warrants, and / or any other eligible securities, subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company, if any; 2. Sub-division / Split of Equity Shares of the Company, subject to approval of shareholders and other statutory / regulatory authorities, if any; 3. Any other matter with the permission of the Chairman

Quarterly Results

Inter-alia to consider and approve the following:- 1) Allotment of Equity shares after conversion of Convertible Equity Share Warrants on Preferential basis.