\r\n1. Consider and approve the selling of shares of Subsidiary company i.e Innovative Container Services Private Limited (ICSPL) to Mr. Thota Subrahmanyam and Mr. Thota Kanaka Durga for a consideration of Rs. 3,94,44,000 (Rupees Three Crore Ninety-Four Lakh Forty four thousand) by executing a definitive Share Purchase Agreement (SPA) pursuant to section 180(1)a of Companies Act, 2013 and regulation 24 (5) and (6) of SEBI (Listing Obligation and Disclosure Requirements, 2015 subject to approval of shareholders.;\r\n\r\n2. To consider and approve the notice of Postal ballot for seeking approval of shareholders.\r\n\r\n3. To take note minutes of Board meetings of Innovative Container Services Private Limited (ICSPL);\r\n\r\n4. Appointment of Mr. Parvindra Nautiyal partner of ABIZCHANCELLOR LAW LLP, as the Scrutinizer for conducting the postal ballot voting process in a fair and transparent manner;\r\n\r\n5. Other agenda items.\r\n