Ishwarshakti Holdings Board Meeting Agenda

The Board of Directors will consider and approve the following matters:

Increase in Authorised Share Capital of the Company and consequential alteration in clause 5 of the Memorandum of Association (subject to shareholder approval)
Proposal for convening the Annual General Meeting (AGM) of the members of the Company
Draft Notice of the Annual General Meeting (AGM) of the Company
Such other matters as may be necessary or incidental to the above proposals