1. To consider interim Dividend for the financial year 2016-17;

2. To consider and approve matter of increase in authorized share capital of the Company and subsequent alteration of Memorandum of Association to give effect to said increase in authorized share capital;

3. To consider and approve further issuance of shares by way of bonus shares; and

4. To consider and approve calling Extra Ordinary General Meeting of shareholders for matter referred to in (2) & (3) above