| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Regularize appointment of Ms. Manisha Godara (DIN: 08116113) as Independent Director from 29 July 2024 | |
| 3 | Ordinary | Regularize appointment of Manuj Agarwal (DIN: 09193711) as Independent Director from 29 July 2024 | |
| 4 | Ordinary | Regularize appointment of Ms. Lakshita Sharma (DIN: 09831479) as Executive Director from 29 July 2024 | |
| 5 | Ordinary | Reappoint Ms. Sarita Devi (DIN: 02467927) as Director, liable to retire by rotation |  |
| 6 | Ordinary | Appoint G.R. Gupta and Company as statutory auditors for five years from the conclusion of the FY24 AGM till the conclusion of the FY29 AGM and fix their remuneration | |
| 7 | Special | Approve shifting of registered office from State of Karnataka to the State of Rajasthan | |
| 8 | Special | Approve change of name to Sparkle Gold Mines Group Limited and consequent amendment to Memorandum and Articles of Association | |
| 9 | Special | Approve alteration to Objects clause of the Memorandum of Association (MoA) | |
| 10 | Special | Approve increase in authorized share capital to Rs. 200.0 mn from Rs. 50.0 mn and consequent alteration to the Memorandum of Association (MoA) | |
Sept. 30, 2024, noon