Shareholders approved five resolutions via postal ballot, including a special resolution to increase authorized share capital.
A special resolution passed for issuing convertible warrants on a preferential basis to raise capital.
Two new independent directors, Reshma Karan Morani and Nilesh Prafulbhai Thakkar, were regularized.
M/s. Parth R. Shah & Co. were appointed as the new statutory auditors of the company.