5434342026-09-015434342026-09-012026-09-01ResolutionOrAgendaDomain15434342026-09-01ResolutionOrAgendaDomain15434342026-09-012026-09-01ResolutionOrAgendaDomain25434342026-09-01ResolutionOrAgendaDomain25434342026-09-012026-09-01ResolutionOrAgendaDomain35434342026-09-01ResolutionOrAgendaDomain35434342026-09-012026-09-01ResolutionOrAgendaDomain45434342026-09-01ResolutionOrAgendaDomain45434342026-09-012026-09-01ResolutionOrAgendaDomain55434342026-09-01ResolutionOrAgendaDomain5xbrli:pureSupriya Lifescience LimitedSUPRIYANew2026-09-2415:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)18Thursday2026-09-2415:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)5Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Financial Statements for FY March 31, 2026 and the reports of the Board of Directors and Auditors' thereonOrdinary ResolutionOthersOthersDeclaration of DividendTo declare a Final Dividend of Re. 1.00/- (50%) per Equity Shares of Rs. 2/- for the Financial Year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a Director in place of Dr. Saloni Wagh (DIN: 08491410) and Ms. Shivani Wagh (DIN:08491420) who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers themselves for re-appointment.Executive DirectorDr. Saloni Satish Wagh084914102026-09-242030-09-243Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a Director in place of Dr. Saloni Wagh (DIN: 08491410) and Ms. Shivani Wagh (DIN:08491420) who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers themselves for re-appointment.Executive DirectorMs. Shivani Wagh084914202026-09-242030-09-243Ordinary ResolutionOthersOthersRemunerationTo ratify the remuneration of Cost Auditors for FY 2026-27