5243482026-09-025243482026-09-022026-09-02ResolutionOrAgendaDomain15243482026-09-02ResolutionOrAgendaDomain15243482026-09-022026-09-02ResolutionOrAgendaDomain25243482026-09-02ResolutionOrAgendaDomain25243482026-09-022026-09-02ResolutionOrAgendaDomain35243482026-09-02ResolutionOrAgendaDomain35243482026-09-022026-09-02ResolutionOrAgendaDomain45243482026-09-02ResolutionOrAgendaDomain45243482026-09-022026-09-02ResolutionOrAgendaDomain55243482026-09-02ResolutionOrAgendaDomain55243482026-09-022026-09-02ResolutionOrAgendaDomain65243482026-09-02ResolutionOrAgendaDomain65243482026-09-022026-09-02ResolutionOrAgendaDomain75243482026-09-02ResolutionOrAgendaDomain75243482026-09-022026-09-02ResolutionOrAgendaDomain85243482026-09-02ResolutionOrAgendaDomain85243482026-09-022026-09-02ResolutionOrAgendaDomain95243482026-09-02ResolutionOrAgendaDomain95243482026-09-022026-09-02ResolutionOrAgendaDomain105243482026-09-02ResolutionOrAgendaDomain105243482026-09-022026-09-02ResolutionOrAgendaDomain115243482026-09-02ResolutionOrAgendaDomain115243482026-09-022026-09-02ResolutionOrAgendaDomain125243482026-09-02ResolutionOrAgendaDomain125243482026-09-022026-09-02ResolutionOrAgendaDomain135243482026-09-02ResolutionOrAgendaDomain135243482026-09-022026-09-02ResolutionOrAgendaDomain145243482026-09-02ResolutionOrAgendaDomain145243482026-09-022026-09-02ResolutionOrAgendaDomain155243482026-09-02ResolutionOrAgendaDomain155243482026-09-022026-09-02ResolutionOrAgendaDomain165243482026-09-02ResolutionOrAgendaDomain16xbrli:pureAARTI DRUGS LIMITEDAARTIDRUGSNew2026-09-2611:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)41Saturday2026-09-2611:00:00Meeting shall be held through VC/OAVM so deemed venue of the AGM shall be registered office of the Company.16Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors’ and the Auditors’ thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationApproval to the Retirement Shri Uday M. Patil (DIN: 01186406) who retires by rotation and has not offered himself for re-appointment as a Director of the Company.Executive DirectorUday Moreshwar Patil011864062022-08-042026-09-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Shri Nilesh Bhalchandra Patil (DIN: 08616943) as the Director of the Company.Executive DirectorNilesh Bhalchandra Patil086169432026-09-262031-09-251Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Shri Nilesh Bhalchandra Patil (DIN: 08616943) as the Whole-time Director of the Company.Executive DirectorNilesh Bhalchandra Patil086169432026-09-262031-09-251Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Shri Adhish Prakash Patil (DIN: 02629496) as the Director of the Company.Executive DirectorAdhish Prakash Patil026294962026-10-012031-09-301Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Shri Adhish Prakash Patil (DIN: 02629496) as the Managing Director of the Company.Executive DirectorAdhish Prakash Patil026294962026-10-012031-09-301Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Shri Harshit Manilal Savla (DIN: 00005340) as the Joint Managing Director of the Company.Executive DirectorHarshit Manilal Savla000053402027-06-012032-05-3010Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Shri Harit Pragji Shah (DIN: 00005501) as the Whole-time Director of the Company.Executive DirectorHarit Pragji Shah000055012027-06-012032-05-308Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Shri Hasmukh Bhavanji Dedhia (DIN: 07510925) as an Independent Director of the Company for the second term of 5 (five) years. Non-Executive - Independent DirectorHasmukh Bhavanji Dedhia075109252027-03-292032-03-282Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Shri Sandeep Madhusudan Joshi (DIN: 00516409) as an Independent Director of the Company for the second term of 5 (five) years.Non-Executive - Independent DirectorSandeep Madhusudan Joshi005164092027-03-292032-03-282Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Shri Ajit Eledath Venugopalan (DIN: 09439069) as an Independent Director of the Company for the second term of 5 (five) years.Non-Executive - Independent DirectorAjit Eledath Venugopalan094390692027-03-292032-03-282Ordinary ResolutionOthersOthersOffice of ProfitApproval to Shri Prakash Moreshwar Patil, a Related Party, to hold an Office or Place of Profit in the CompanySpecial ResolutionOthersOthersPayment of Profit Related Commission to the Non-executive DirectorsPayment of Profit Related Commission to the Non-executive Directors.Ordinary ResolutionOthersOthers‘Aarti Drugs Limited Performance Stock Option Plan 2026’ (‘PSOP 2026’)‘Aarti Drugs Limited Performance Stock Option Plan 2026’ (‘PSOP 2026’).Ordinary ResolutionOthersOthersGrant of stock options under “Aarti Drugs Limited Performance Stock Option Plan 2026” ('PSOP 2026') to the Employees of the Subsidiary Companies, Group Companies and Associate Companies (Present or Future)Grant of stock options under “Aarti Drugs Limited Performance Stock Option Plan 2026” ('PSOP 2026') to the Employees of the Subsidiary Companies, Group Companies and Associate Companies (Present or Future).Ordinary ResolutionOthersOthersRatification of remuneration of Cost Auditors for FY 2026-27Ratification of remuneration of Cost Auditors for FY 2026-27.