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SUVEN2022-08-04Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUVEN2022-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUVEN2022-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUVEN2022-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUVEN2022-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUVEN2022-08-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUVEN2022-08-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUVEN2022-08-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUVEN2022-08-04Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUVEN2022-08-04 Resolution6in-bse-voting:TotalShareholdingMember SUVEN2022-08-04 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SUVEN INE495B01038 Suven Life Sciences Limited AGM 2022-08-04 82932 0 0 5 60 6 Ordinary false To receive, consider and adopt the auditednstandalone and consolidated financial statement ofnthe Company for the financial year ended Marchn31, 2022 together with the Reports of the Boardnof Directors and the Auditor’s thereon 94470000 94470000 100 94470000 0 100 0 94470000 0 0 0 0 0 0 94470000 0 0 0 0 0 0 94470000 94470000 100 94470000 0 100 0 756485 405452 53.6 405452 0 100 0 756485 0 0 0 0 0 0 756485 0 0 0 0 0 0 756485 405452 53.6 405452 0 100 0 50155993 3274248 6.53 3274019 229 99.99 0.01 50155993 31450 0.06 31450 0 100 0 50155993 0 0 0 0 0 0 50155993 3305698 6.59 3305469 229 99.99 0.01 145382478 98181150 67.53 98180921 229 100 0 Ordinary false To appoint Smt. Sudharani Jasti (DIN 00277998) as a Director liable to retire by rotation 94470000 94465000 99.99 94465000 0 100 0 94470000 0 0 0 0 0 0 94470000 0 0 0 0 0 0 94470000 94465000 99.99 94465000 0 100 0 756485 405452 53.6 370416 35036 91.36 8.64 756485 0 0 0 0 0 0 756485 0 0 0 0 0 0 756485 405452 53.6 370416 35036 91.36 8.64 50155993 3274273 6.53 3270881 3392 99.9 0.1 50155993 31450 0.06 31450 0 100 0 50155993 0 0 0 0 0 0 50155993 3305723 6.59 3302331 3392 99.9 0.1 145382478 98176175 67.53 98137747 38428 99.96 0.04 Ordinary false To appoint Statutory Auditors and to fix their remuneration 94470000 94470000 100 94470000 0 100 0 94470000 0 0 0 0 0 0 94470000 0 0 0 0 0 0 94470000 94470000 100 94470000 0 100 0 756485 405452 53.6 405452 0 100 0 756485 0 0 0 0 0 0 756485 0 0 0 0 0 0 756485 405452 53.6 405452 0 100 0 50155993 3273823 6.53 3273272 551 99.98 0.02 50155993 31450 0.06 31450 0 100 0 50155993 0 0 0 0 0 0 50155993 3305273 6.59 3304722 551 99.98 0.02 145382478 98180725 67.53 98180174 551 100 0 Ordinary false Increase of Authorized Share Capital and consequent alteration of the Memorandum of Association of the company 94470000 94470000 100 94470000 0 100 0 94470000 0 0 0 0 0 0 94470000 0 0 0 0 0 0 94470000 94470000 100 94470000 0 100 0 756485 405452 53.6 405452 0 100 0 756485 0 0 0 0 0 0 756485 0 0 0 0 0 0 756485 405452 53.6 405452 0 100 0 50155993 3274298 6.53 3273337 961 99.97 0.03 50155993 31450 0.06 31450 0 100 0 50155993 0 0 0 0 0 0 50155993 3305748 6.59 3304787 961 99.97 0.03 145382478 98181200 67.53 98180239 961 100 0 Ordinary true To approve modification of Material Related Party Transaction(s) 94470000 0 0 0 0 0 0 94470000 0 0 0 0 0 0 94470000 0 0 0 0 0 0 94470000 0 0 0 0 0 0 756485 405452 53.6 0 405452 0 100 756485 0 0 0 0 0 0 756485 0 0 0 0 0 0 756485 405452 53.6 0 405452 0 100 50155993 3273821 6.53 3268325 5496 99.83 0.17 50155993 31450 0.06 31450 0 100 0 50155993 0 0 0 0 0 0 50155993 3305271 6.59 3299775 5496 99.83 0.17 145382478 3710723 2.55 3299775 410948 88.93 11.07 Special false Re-appointment of Smt. Sudharani Jasti (DIN 00277998) as a Whole-time Director 94470000 94465000 99.99 94465000 0 100 0 94470000 0 0 0 0 0 0 94470000 0 0 0 0 0 0 94470000 94465000 99.99 94465000 0 100 0 756485 405452 53.6 405452 0 100 0 756485 0 0 0 0 0 0 756485 0 0 0 0 0 0 756485 405452 53.6 405452 0 100 0 50155993 3274298 6.53 3270906 3392 99.9 0.1 50155993 31450 0.06 31450 0 100 0 50155993 0 0 0 0 0 0 50155993 3305748 6.59 3302356 3392 99.9 0.1 145382478 98176200 67.53 98172808 3392 100 0