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xbrli:pure

AUROBINDO PHARMA LIMITED

AUROPHARMA

New

2026-08-03

18:00:00

2026-08-04

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

39TH

THURSDAY

2026-08-27

15:30:00

HYDERABAD

Ordinary Resolution

Adoption of Financial Statements

To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Statutory Auditor thereon.

Ordinary Resolution

Adoption of Financial Statements

To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and the report of Statutory Auditor thereon.

Ordinary Resolution

Others

To confirm the interim dividend of Rs.4 per equity share of Re.1 as dividend paid for the financial year 2025-26.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Re-appointment

To appoint a Director in place of Mr. K. Nithyananda Reddy (DIN:01284195) who retires by rotation at this Annual General Meeting and being eligible, seeks re-appointment.

Executive Director

Mr. K. Nithyananda Reddy

01284195

2026-08-27

2028-09-30

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Re-appointment

To appoint a Director in place of Dr. M. Madan Mohan Reddy (DIN: 01284266) who retires by rotation at this Annual General Meeting and being eligible, seeks re-appointment.

Executive Director

Dr. M. Madan Mohan Reddy

01284266

2026-08-27

2028-09-30

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

To appoint the Secretarial Auditor of the Company.

Others

Secretarial Auditor

RPR & Associates, Practicing Company Secretaries, Hyderabad (a peer reviewed firm, represented by Mr. Y. Ravi Prasada Reddy, Proprietor of the firm having CP. No. 5360).

2026-08-27

2031-09-30