Has considered and taken the following decisions: 2. Merger of M/s. Meghna Floritech Ltd (Transferor Company) with the Company, as per the draft scheme of amalgamation. 4. Convening of the Extra Ordinary General Meeting of the Members of the Company on the June 09, 2006, to obtain necessary approvals from the members for the above said proposals. EGM 09/06/2006 To obtain necessary approvals from the members for the following: 2. Merger of M/s. Meghna Floritech Ltd (Transferor Company) with the Company, as per thedraft scheme of amalgamation.