1. Change of name of the company from \Meenakshi Enterprises Limited\ to \JMJ FINTECH LIMITED\.\r\n2. Authorization to Board of Directors to conduct the postal ballot for the above change of name.\r\n3. Appointment of Central Depository Services (India) Limited as agency for e voting process. \r\n4. Appointment of Mr. Joju Madathumpady Johny as functional director to oversee the postal ballot process.\r\n5. Appointment of M/s Lakshmmi Subramanian & Associates, Practicing Company Secretary as the scrutinizer for overseeing the process of postal ballot and to declare the e-voting results.\r\n