| 1 | Approve Financial Statements | For |
| 2 | Approve the Final Dividend (INR 10.0) | For |
| 3 | Re-elect Atul B Lall - Vice Chair (Executive) | For |
| 4 | Approve Remuneration of Cost Auditor | For |
| 5 | Approve Material Related Party Transactions of Dixon Electro Appliances Private Limited | For |
| 6 | Approve Material Related Party Transactions of Padget Electronics Private Limited | For |
| 7 | Approve Material Related Party Transactions of IsmartU India Private Limited | For |
| 8 | Approve Material Related Party Transaction of Kunshan Q Tech Microelectronics (India) Private Limited | For |
| 9 | Approve Material Related Party Transactions of Dixtel Infocom Private Limited | For |
| 10 | Re-elect Sunil Vachani - Chair (Executive) | Oppose |
| 11 | Re-elect Atul B Lall as Managing Director and Approve his Remuneration | For |
| 12 | Approve Remuneration of Saurabh Gupta | Oppose |
