Voting Results of 33rd AGM Held on September 26, 2026

All resolutions put to vote at the 33rd AGM were passed.

Mon 28 Sep 2026

Votes Polled

6248359 shares (46.0698% of outstanding 13562815)

Votes in Favour

6248358

Votes Against

1

Approval Percentage

100.0000% on votes polled

Shareholders on Record

12,110

What was shared

The company disclosed the voting results of its 33rd Annual General Meeting held on Saturday, September 26, 2026 at 12.00 P.M. through video conferencing, along with the consolidated scrutinizer's report.

Participation

• Shareholders on record date: 12,110
• Promoter and Promoter Group attending via video conferencing: 1
• Public shareholders attending via video conferencing: 183

Voting pattern (same across the items disclosed)

• Total outstanding shares considered: 13562815
• Votes polled: 6248359, i.e. 46.0698% of outstanding shares
• Votes in favour: 6248358; votes against: 1
• Approval on votes polled: 100.0000%
• Promoter and Promoter Group polled 5487095 shares, all in favour
• Public non-institutions polled 761264 shares (9.4355% of their holding), of which 761263 in favour
• Public institutions held 7631 shares and polled nil

Items voted on

• Adoption of audited standalone financial statements for the financial year ended 31 March 2026 with Board and auditor reports
• Adoption of audited consolidated financial statements for the same year with the auditor's report
• Declaration of dividend on equity shares
• Re-appointment of Mr Suresh Kumar Singh as a director liable to retire by rotation
• Re-appointment of Mr Sanjay Bansal as a director liable to retire by rotation
• Ratification of remuneration of cost auditors
• Approval of material related party transactions with Shivalik Rasayan Limited (holding company)
• Approval of material related party transactions with Medicamen Life Sciences Private Limited (subsidiary company)

All items disclosed were ordinary resolutions.

Points of note

For the two related party transaction items, the promoter and promoter group were shown as interested, and their 5487095 votes were listed under invalid votes, being a related party. Public institutions and public non-institutions had nil invalid votes on the holding company item.

This is a routine post-meeting disclosure recording shareholder approval of the AGM agenda, including the dividend declaration on equity shares.

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