| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Mohammad Afzal - Non-Executive Director | Oppose |
| 4 | Re-elect Uttam Lal - Executive Director | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve Remuneration of Cost Auditor | For |
| 7 | Appoint the Secretarial Auditors | For |
| 8 | Elect Suprakash Adhikari - Executive Director | Oppose |
| 9 | Re-elect Uday Sakharam Nirgudkar - Non-Executive Director | Oppose |
| 10 | Re-elect Jiji Joseph - Non-Executive Director | For |
| 11 | Elect Anil Kumar Sood - Non-Executive Director | For |
| 12 | Approve Increase in Borrowing Limit | For |
| 13 | Authorise Creation of Mortgage and/or Charge over the Movable and Immovable Properties of the Company | For |
