The Meeting of the Board of Directors held on Thursday 09th November 2023 and approved the following:1. Issue of 2 14 19 000 equity shares to the Promoters and Non Promoters at an issue price of Rs 10/- each by a way of the Preferential Allotment2. Issue of 1 02 26 000 equity Shares through conversion of Unsecured Loans earlier raised from Directors