SHILPAMED2026-08-13SHILPAMED2026-08-132026-08-13RelatedPartyTransactionDomain1SHILPAMED2026-08-132026-08-13ResolutionOrAgendaDomain1SHILPAMED2026-08-13ResolutionOrAgendaDomain1SHILPAMED2026-08-132026-08-13ResolutionOrAgendaDomain2SHILPAMED2026-08-13ResolutionOrAgendaDomain2SHILPAMED2026-08-132026-08-13ResolutionOrAgendaDomain3SHILPAMED2026-08-13ResolutionOrAgendaDomain3SHILPAMED2026-08-132026-08-13ResolutionOrAgendaDomain4SHILPAMED2026-08-13ResolutionOrAgendaDomain4SHILPAMED2026-08-132026-08-13ResolutionOrAgendaDomain5SHILPAMED2026-08-13ResolutionOrAgendaDomain5iso4217:INRxbrli:pureSHILPAMEDSHILPA MEDICARE LIMITEDNew2026-09-1111:00:002026-08-13Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)39FRIDAY2026-09-1111:00:00VC/OAVM5Mr. Madhav Vishnukant BhutadaShilpa Biologicals Private LimitedMr. Madhav Vishnukant Bhutada is a Non Executive Director of Shilpa Biologicals Private Limited, a material subsidiary of Shilpa Medicare LimitedRemuneration02026-04-012027-03-31Mr. Madhav Vishnukant Bhutada being the Non-executive director in Shilpa Biologicals Private Limited (SBPL), The said commission shall be paid till he continuous as non-executive director in SBPL.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited standalone and consolidated financial statements of the company for the financial year ended 31 March 2026, together with the report of Board of Directors and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend of Re. 0.60/- per equity shares for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Sharath Reddy Kalakota (DIN:03603460), who retires by rotation and being eligible, offers himself for reappointment.Executive DirectorMr. Sharath Reddy Kalakota036034602025-10-012030-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration of Cost AuditorsOthersCost AccountantsM/s.V.J. Talati & Co2026-04-012027-03-31Ordinary ResolutionRelated Party TransactionRelated Party TransactionPayment of Commission to Mr. Madhav Vishnukant Bhutada (DIN No: 08222055), Non- Executive Director of Shilpa Biologicals Private Limited, a Material Subsidiary.