| 1 | Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and Auditors thereon | For |
| 2 | To declare final dividend for the financial year ended March 31, 2025 | For |
| 3 | Re-elect Sabyasachi Bandyopadhyay - Executive Director | Oppose |
| 4 | To consider and appoint M/s. RSMV & Co., Company Secretaries, as Secretarial Auditors of the Company and fix their remuneration | For |
| 5 | To Ratify the Remuneration Payable to M/s. Shome & Banerjee, Cost Auditors of the Company for the financial year ending March 31, 2026 | For |
