Agenda of the Meeting :\r\n1.Change in the Name Clause of the Company\r\n2.Change in the Objects Clause of the Company\r\n3.Aquisition of 51% stake in Varcas EV Private Limited\r\n4.To approve the issuance of Equity Shares to the proposed allottees on Preferential basis\r\n5.To approve the issue of Convertible Equity Warrants to Certain identified promoters\r\n6.To Consider and approve to give authorisation to the Board increase the Authorized Share Capital\r\n7.To Consider and approve to give authorisation to the Board under Sec 180 of The Companies Act,2013\r\n8.To Consider and approve to give authorisation to the Board under Sec 185 and Sec 186 of The Companies Act, 2013