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1. Alteration of the Main Object clause of the Memorandum of Association of the Company.
2. Adoption of new set of Memorandum of Association of the Company as per Companies Act, 2013.
3. Adoption of new set of Articles of Association of the Company as per Companies Act, 2013.
4. Approved the postal ballot notice and the explanatory statement to be annexed to the notice of postal ballot as per section 102(1) of the Companies Act, 2013 to be issued for the aforesaid pt 1, 2 and 3.
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