5407022026-09-09 5407022026-09-092026-09-09ResolutionOrAgendaDomain1 5407022026-09-09ResolutionOrAgendaDomain1 5407022026-09-092026-09-09ResolutionOrAgendaDomain2 5407022026-09-09ResolutionOrAgendaDomain2 5407022026-09-092026-09-09ResolutionOrAgendaDomain3 5407022026-09-09ResolutionOrAgendaDomain3 5407022026-09-092026-09-09ResolutionOrAgendaDomain4 5407022026-09-09ResolutionOrAgendaDomain4 5407022026-09-092026-09-09ResolutionOrAgendaDomain5 5407022026-09-09ResolutionOrAgendaDomain5 5407022026-09-092026-09-09ResolutionOrAgendaDomain6 5407022026-09-09ResolutionOrAgendaDomain6 5407022026-09-092026-09-09ResolutionOrAgendaDomain7 5407022026-09-09ResolutionOrAgendaDomain7xbrli:pureLasa Supergenerics LimitedLASANew2026-09-0917:30:002026-09-09Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-3009:30:00Ratnagiri7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited 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 rotationTo appoint a Director in place of Mr. Omkar Herlekar (DIN: 01587154), who is liable to retire by rotation and being eligible, offers himself for re-appointment. Executive DirectorOmkar Herlekar015871542026-09-302027-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersAppointment of statutory auditorbased on the recommendation of the audit committee and approval of the Board of Directors, consent of the shareholders be and is hereby accorded for appointment of Mr. Shivam Sharma (ACS No. 35727; COP No. 16558) of Ms. Shivam Sharma & Associates, Practicing Company Secretary, as secretarial auditor of the Company for one term of 5 consecutive years i.e. from financial year 2025-26 to financial year 2029-30 (‘the Term’), to conduct secretarial audit of the Company and to furnish the secretarial audit report and secretarial compliance reportOthersStatutory auditorMr. Anirudh Tanvar2026-04-012031-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentconsent of the Members of the Company be and is hereby accorded to the appointment of Mr. Janardan Savala (DIN: 11913583) as a Whole-time Director, designated as ‘Executive Director’, of the Company for a period of 5 (Five) years commencing from August 26, 2026,Executive DirectorMr. Janardan Savala119135832026-08-262031-03-311Special ResolutionOthersDonation“RESOLVED THAT pursuant to Section 181 of the Companies Act, 2013, the Board of Directors of the Company be and is hereby authorized to Donate, subscribe or contribute or otherwise to assist or to guarantee money to bonafide related or unrelated charitable trusts, Foundation including (Dr. Omkar Herlekar Foundation) benevolent, religious, scientific, sports, exhibition, national, public or any other institutions, objects or purposes or other funds not directly relating to the business of the Company or the welfare of its employees, from time to time in any financial year to the extent of Rs 2 crore (Two Crore) per annum notwithstanding that such contributions of the Company, in any financial year, may exceed 5 % of the average net profits of the Company for the three immediately preceding financial years.”Special ResolutionOthersOthersRemuneration“RESOLVED THAT pursuant to the provision of section 196, 197, and 198 of the Companies Act 2013 and other applicable provisions if any of the Companies Act 2013 (ACT) read with Schedule V to the Act and the rules made thereunder, including any statutory modification thereof, or any other law and subject to the approval of the Members , The consent of the members be and hereby accorded to pay Total Managerial remuneration including commission up to Rs. 3 Crore (Rupees Three Crore only) per annum.Special ResolutionOthersOthersSECURED / UNSECURED BORROWING POWERS OF THE COMPANY AND CREATION OF CHARGE/ PROVIDING SECURITYRESOLVED THAT pursuant to the provisions of Section 180(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 read with Companies (Meetings of Board and its Powers) Rules, 2014, including any statutory modification(s) thereto or re-enactment(s) thereof, the consent of the members of the company be and is hereby accorded to the Board of Directors of the company to borrow money, as and when required, from related and/or unrelated parties, bank(s), financial institution(s), foreign lender(s), any body corporate entity(ies), authority(ies), through suppliers credit, thro/ugh any other instruments, notwithstanding that money so borrowed together with the monies already borrowed by the company, if any, apart from temporary loans obtained from the Company's bankers in the ordinary course of business, may exceed the aggregate of the paid-up share capital of the company and its free reserves (that is to say reserves not set apart for any specific purpose) or limits so prescribed under Section 180(1) (c), as may be amended from time to time, whichever is higher.