Inter alia, to consider and approve following matters: 1) To acceptance interest-free loan from the Promoter/Managing Director of the Company 2) To approve the investment by the Affordable Robotic & Automation Limited in its subsidiary ARAPL RaaS Private Limited through subscription to shares on private placement basis 3) Any other matter with the permission of the Chair

Fund Raising

Right Issue of Equity Shares

Inter-alia, to consider and discuss developments relating to the Scheme of Arrangement of Ceigall Infra Projects Private Limited (a wholly owned subsidiary of Ceigall India Limited) with C & C Construction Limited and to take further necessary decisions in this regard.

Quarterly Results

Preferential Issue of shares & Inter alia, to consider and approve the proposal for raising funds by way of preferential issue of securities /equity shares / warrants including determination of issue price subject to such regulatory / statutory approvals as may be required.

Fund raising

Issue Of Warrants

Inter alia, to consider and approve the merger scheme between Chanderpur Industries Pvt Ltd and SCAN PROJECTS LIMITED and approve valuation report and fairness opinion report.

Other business matters

Other business matters

Bonus issue & Interim Dividend Inter alia, to consider and approve:- 1. To consider and approve issuance of bonus issue 2. To consider decaration/recommendation of dividend 3. To consider and evaluate the Company s strategic entry into AgriTech-related businesses

Preferential Issue of shares & Inter alia, to consider and approve the proposal for raising of funds by way of issue of equity shares of the Company on preferential basis, in accordance with the provisions of the Companies Act, 2013, SEBI Regulations and such other applicable laws, and subject to approval of shareholders of the Company.

Inter alia, to consider and approve Issuance of Unlisted Non-Convertible Debentures by way of private placement.