inter alia, to consider and approve 1. To withdraw the resolutions No. 5 and Resolution No. 6 related to the revised remuneration paid to the Promoters namely Mr. Karamjit Jaiswal and Ms. Roshini Sanah Jaiswal, passed in the Annual General Meeting held on 26th September, 2019. 2. To recover the excess remuneration paid to the Promoters; 3. To rectify/amend the Scrutinizers' Report in relation to the Annual General Meeting held on 26th September, 2019; 4. To cancel the forthcoming EGM to be held on 7th February, 2020. 5. Any other Business with the permission of the chair.