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1. Approved raising of funds upto Rs. 25 crore by way of issuance of Equity Shares of the Company on preferential basis, at a price determined in accordance Chapter VII of SEBI (ICDR) Regulation 2009 subject to the approval of Members; and
2. Constituted a Committee of Directors to be called as "Preferential Allotment Committee" which shall be empowered to obtain requisite approvals and to perform all the necessary acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, desirable, incidental or expedient to give effect to the aforesaid proposal.
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