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The Board has approved a postal ballot to seek shareholder consent for alterations to the Memorandum of Association, expanding the company's business activities to include renewable energy, trading in precious metals and currencies, and various commodity products. Additionally, the Board has appointed Anandita Ajayprakash Kanoria and Apoorvashree Ajayprakash Kanoria to positions of profit, and has engaged M/s P Surbhi & Associates as the scrutinizer for the postal ballot process. NSDL will provide the e-voting facility, with the cut-off date set for January 3, 2025.