| 1 | To receive, consider and adopt the Standalone Financial Statements as at 31st March, 2026 including the Audited Balance Sheet as at 31st March, 2026 | For |
| 2 | To receive, consider and adopt the Consolidated Financial Statements as at 31st March, 2026 including the Audited Balance Sheet as at 31st March, 2026 | For |
| 3 | To confirm the payment of interim dividend on equity shares already paid during the financial year ended 31stMarch,2026 and to declare final dividend on equity shares for the said financial year | For |
| 4 | Elect Mr. Samir Mehta - Chair (Executive) | Oppose |
| 5 | Ratification Of Remuneration Of Cost Auditors Of The Company For The Year 2026-27 - M/s. Kirit Mehta & Co., Cost Accountant | Oppose |
| 6 | Issuance Of Equity Shares Including Convertible Bonds / Debentures | For |
