Inter alia, to consider and approve the following: 1. To make Investments within the limits prescribed under Section 186 of the Companies Act, 1956. 2. To Increase borrowings of the Company under Section 180(1)(c). 3. To make Investments exceeding the limits prescribed under Section 186 of the Companies Act, 2013. 4. To raise funds by issue of securities, convertible / non-convertible, by way of private offerings and / or qualified institutional placement or any combination thereof. 5. To consider and approve Postal Ballot Notice in accordance with Section 110 of the Companies Act, 2013 read with the relevant rules for seeking approval of Members in respect of abovementioned Item No. 2, 3 and 4 of this notice. 6. To appoint the Scrutinizer for conducting the Postal Ballot in a Fair and transparent manner. 7. Any other matter with the permission of the Chair as may be considered necessary.