| 1 | Approve the Audited Financial Statements | For |
| 2 | Re-elect Shri Arun Kumar Singh - Chair (Non Executive) | Oppose |
| 3 | Approve the Interim Dividend (INR 4.00) | For |
| 4 | Authorise the Board of Directors of the Company to fix the remuneration of the Statutory Auditors to be appointed by the Comptroller and Auditor General of India for the financial year 2026-27 | For |
| 5 | Elect Dr. Seema - Non-Executive Director | Oppose |
| 6 | Elect Satyan Kumar - Non-Executive Director | Oppose |
| 7 | Approve Remuneration of Cost Auditor | For |
| 8 | Appointment of Secretarial Auditor - M/s Kumar Naresh Sinha & Associates, Practicing Company Secretary | For |
| 9 | Approve Material Related Party Transaction(s) with Shell MRPL Aviation Fuels and Services Limited for the Financial Year 2027-28 | Abstain |
| 10 | Amend Articles: Object Clause | For |
