| 1 | Approve the audited financial statements (including audited consolidated financial statements) for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon | For |
| 2 | Confirm Interim Dividend of INR 19.00 per share and Declare Final Dividend of INR 22.00 per Share for FY2025/26 | For |
| 3 | Elect Nitin Paranjpe - Chair (Non Executive) | Oppose |
| 4 | Elect Niranjan Gupta - Executive Director | For |
| 5 | Elect BP Biddappa - Executive Director | For |
| 6 | Elect Ashu Suyash - Non-Executive Director | For |
| 7 | Approve the remuneration of the Cost Auditor | For |
