Matters not to be dealt with in a meeting through video conferencing or other audio visual means

the approval of the annual financial statements;

the approval of the Board’s report;

the approval of the prospectus;

the Audit Committee Meetings for consideration of accounts consideration of financial statement including consolidated financial statement , if any, to be approved by the Board under subsection (1) of section 134 of the Act ; and

the approval of the matter relating to amalgamation, merger, demerger, acquisition and takeover.