5002572025-07-195002572025-07-192025-07-19ResolutionOrAgendaDomain15002572025-07-19ResolutionOrAgendaDomain15002572025-07-192025-07-19ResolutionOrAgendaDomain25002572025-07-19ResolutionOrAgendaDomain25002572025-07-192025-07-19ResolutionOrAgendaDomain35002572025-07-19ResolutionOrAgendaDomain35002572025-07-192025-07-19ResolutionOrAgendaDomain45002572025-07-19ResolutionOrAgendaDomain45002572025-07-192025-07-19ResolutionOrAgendaDomain55002572025-07-19ResolutionOrAgendaDomain55002572025-07-192025-07-19ResolutionOrAgendaDomain65002572025-07-19ResolutionOrAgendaDomain65002572025-07-192025-07-19ResolutionOrAgendaDomain75002572025-07-19ResolutionOrAgendaDomain75002572025-07-192025-07-19ResolutionOrAgendaDomain85002572025-07-19ResolutionOrAgendaDomain8iso4217:INRxbrli:pureLupin LimitedLUPINNew2025-08-1116:00:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)Forty-Third Annual General MeetingMonday2025-08-1116:00:00The deemed venue of the AGM will be the Registered Office of the Company.8Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025 together with the Reports of the Board of Directors and Auditors thereon. b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 together with the Reports of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of ₹ 12/- per Equity Share of the Company for the financial year ended March 31, 2025.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Ms. Vinita Gupta (DIN: 00058631), who retires by rotation and being eligible, offers herself, for re-appointment.Executive DirectorMs. Vinita Gupta000586312025-05-282030-05-27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Ms. Punita Lal as an Independent Director of the CompanyNon-Executive - Independent DirectorMs. Punita Lal03412604ABQPL3616A2025-05-142030-05-131Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. K. B. S. Anand as an Independent Director of the Company.Non-Executive - Independent DirectorMr. K. B. S. Anand035182822025-08-122030-08-112Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Secretarial Auditors for a period of five years.OthersSecretarial AuditorM/s. Makarand M. Joshi & Co., Company SecretariesAAQFM7579Q2025-04-012030-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo ratify remuneration of the Cost Auditor for the financial year ending on March 31, 2026.OthersCost AuditorMr. Suresh D. Shenoy2025-04-012026-03-311000000Special ResolutionOthersAlteration in MoA/AoATo adopt new set of Articles of Association.