| 1a | Approve Financial Statements | For |
| 1b | Approve Consolidated Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect M. R. Kumar - Non-Executive Director | For |
| 4 | Appoint the Auditors | For |
| 5 | Approve Remuneration of Cost Auditor | For |
| 6 | Re-elect Ajay Kapur - Managing Director | For |
| 7 | Elect Vinod Bahety - Chief Executive | For |
| 8 | Elect Vinod Bahety as Wholetime Director and Chief Executive | For |
| 9 | Re-elect Praveen Garg - Non-Executive Director | For |
| 10 | Re-elect Maheswar Sahu - Non-Executive Director | Oppose |
| 11 | Re-elect Rajnish Kumar - Non-Executive Director | For |
| 12 | Re-elect Ameet Desai - Non-Executive Director | Oppose |
| 13 | Re-elect Purvi Sheth - Non-Executive Director | Oppose |
| 14 | Approve Related Party Transaction: Adani Logistics Limited | For |
| 15 | Approve Related Party Transaction: Adani Enterprises Limited | For |
| 16 | Approve Related Party Transaction: Orient Cement Limited | For |
