Megraj Holdings - Scheme of Amalgamation

• 1a. MHPL EXTRACT OF BOARD RESOLUTION
• 1b. GGAPL EXTRACT OF BOARD RESOLUTION
• 2a. MHPL REPORT ADOPTED BY THE BOARD
• 2b. GGAPL REPORT ADOPTED BY THE BOARD
• 3. SCHEME OF AMALGAMATION
• 4. PER & POST NCDS
• 5. GGAPL MHPL SIGNED VALUATION REPORT
• 6. CONFIRMATION FROM CS 3 POINTS
• 7. FAIRNESS OPINION
• 8a. FINANCIALS MHPL
• 8b. FINANCIALS GGAPL
• 9a. MHPL FINANCIAL RESULT SEP 2023
• 9b. GGAPL FINANCIAL SEP 23
• 10. ANNUAL REPORT MHPL FY 2022 23
• 11. GGAPL ANNUAL REPORT 2020 21 TO 2022 23
• 11b. GGAPL ANNUAL REPORT FY 2022 23
• 12a. AUDITORS CERTIFICATE MHPL
• 12b. GGAPL CERTIFICATE ON ACCOUNTING GT SIGNED
• 13a. COMPLIANCE REPORT
• 13b. COMPLIANTS REPORT SIGNED
• 14. DECLARATION ON E-VOTING TO NCD HOLDERS
• 15. IN PRINCIPLE APPROVAL NCD HOLDER
• 16. BRIEF PARTICULARS OF COMPANIES
• 17. BRIEF PARTICULARS OF DIRECTORS AND PROMOTERS
• 18. CONFIRMATION BY THE COMPANY SECRETARY
• 19. CONFIRMATION ON PENDING DUES FINES PENALTIES
• 20. PAYMENT OF PROCESSING FEES
• 21. UNDERTAKING ON SECTORIAL REGULATORS
• 22. NOC FROM DEBENTURE TRUSTEE
• 23. UNDERTAKING ON RV AND MB
• 24. UNDERTAKING ON ABRIDGED PROSPECTUS
• 25. PRE POST FINANCIAL CA CERTIFICATE
• 26. GGAPL SHARE CAPITAL CA CERTIFICATE
• 27. ACTION TAKEN PENDING BY REGULATOR
• 28. ACCOUTING TREATMENT
• 29. COMPLIANCE WITH SECURITIES LAWS