| 88 Annual Report | 2025-2026 EGM held on April 22, 2025: 1. Appointment of Mr. Narasimha Kummamuri Murthy (DIN: 00023046), as a Non-Executive Independent Director of the Company. EGM held on March 25, 2026: 1. Adoption of new Articles of Association of the Company 2. Approval of the Initial Public Offer 3. Increase in Investment Limits for Non-Resident Indians and Overseas Citizen of India 4. Reappointment of Mr. Manoj Kumar Nambiar (DIN: 03172919) as Managing Director of the Company 5. Approval of amendment to the Arohan Employee Stock Option Plan 2010 6. Approval of amendment to the Arohan Employee Stock Option Plan 2018 7. Approval of amendment to the Arohan Employee Stock Option Plan 2021 The following business items were approved by Special Resolution in the last three AGMs: FY 2022-23: 1. Increase in borrowing power of the Company; 2. Creation of charge and to provide security; 3. To issue Non-Convertible Debentures; 4. Payment of commission to the Independent Directors of the Company; 5. Issue of shares w.r.t Arohan Employee Stock Option Plan 2021. FY 2023-24: 1. Increase in borrowing power of the Company; 2. Creation of charge and to provide security; 3. Reclassification of Authorised Share Capital & consequent amendment to the capital clause in the Memorandum of Association of the Company; 4. To issue Non-Convertible Debentures; 5. Payment of Commission to the Directors of the Company for the Financial Year 2023-24; 6. Issue of shares with respect to Arohan Employee Stock Option Plan 2021; 7. Payment of Commission to Mr. Vineet Chandra Rai (DIN: 00606290), Non- Executive Nominee Director for the Financial Year 2024-25; 8. Payment of Commission to Mr. Anurag Agrawal (DIN: 02385780), Non-Executive Nominee Director for the Financial Year 2024-25. FY 2024-25: 1. Increase in borrowing power of the Company. 2. Creation of charge and to provide security. 3. To issue Non-Convertible Debentures. 4. Payment of Commission to the Directors of the Company for the Financial Year 2024-25 5. Issue of shares with respect to Arohan Employee Stock Option Plan 2021 6. Payment of Commission to Mr. Vineet Chandra Rai (DIN: 00606290), Non- Executive Nominee Director for the Financial Year 2025-26 7. Payment of Commission to Mr. Anurag Agrawal (DIN: 02385780), Non-Executive Nominee Director for the Financial Year 2025-26 Annexures to Director’s Report
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