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solution4in-bse-voting:TotalShareholdingMember5325232025-05-092025-08-08Resolution55325232025-08-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5325232025-08-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5325232025-08-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5325232025-08-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5325232025-08-08Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5325232025-08-08Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5325232025-08-08Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5325232025-08-08Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5325232025-08-08Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5325232025-08-08Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5325232025-08-08Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5325232025-08-08Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5325232025-08-08Resolution5in-bse-voting:TotalShareholdingMember5325232025-05-092025-08-08Resolution65325232025-08-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5325232025-08-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5325232025-08-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5325232025-08-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5325232025-08-08Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5325232025-08-08Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5325232025-08-08Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5325232025-08-08Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5325232025-08-08Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5325232025-08-08Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5325232025-08-08Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5325232025-08-08Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5325232025-08-08Resolution6in-bse-voting:TotalShareholdingMember5325232025-05-092025-08-08Resolution75325232025-08-08Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5325232025-08-08Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5325232025-08-08Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5325232025-08-08Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5325232025-08-08Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5325232025-08-08Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5325232025-08-08Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5325232025-08-08Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5325232025-08-08Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5325232025-08-08Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5325232025-08-08Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5325232025-08-08Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5325232025-08-08Resolution7in-bse-voting:TotalShareholdingMember5325232025-05-092025-08-08Resolution85325232025-08-08Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5325232025-08-08Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5325232025-08-08Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5325232025-08-08Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5325232025-08-08Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5325232025-08-08Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5325232025-08-08Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5325232025-08-08Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5325232025-08-08Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5325232025-08-08Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5325232025-08-08Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5325232025-08-08Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5325232025-08-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LIMITEDAGM2025-08-0803:30 PM04:56 PMPradeep B KulkarniV Sreedharan & AssociatesCS72602025-05-082025-08-112025-08-014235830026318OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements (including audited consolidated financial statements) of the Company for the Financial Year ended March 31, 2025 and the reports of the Board of Directors and Auditors thereon.true72802417672179313499.14417217931340100072802417600000072802417600000072802417672179313499.14417217931340100038339052835266081391.98473526608130100038339052800000038339052800000038339052835266081391.9847352660813010002255489319253470.41039116371371098.51841.481622554893110978100.486710978100100022554893100000022554893120231570.89720094471371099.32230.67771336963635107647710480.516610764633941371099.99870.0013OrdinaryfalseTo appoint Prof. Ravi Rasendra Mazumdar (DIN: 00109213) as Director, liable to retire by rotation, and being eligible, offers himself for re-appointment.true72802417672179313499.14417217931340100072802417600000072802417600000072802417672179313499.14417217931340100038339052835279189392.0189350911406188048799.4670.53338339052800000038339052800000038339052835279189392.0189350911406188048799.4670.5332255489319254080.41039007392466997.33432.665722554893110978100.486710978100100022554893100000022554893120232180.89719985492466998.78071.21931336963635107660824580.52641074703089190515699.8230.177OrdinaryfalseTo declare a final dividend of 10% i.e. ₹ 0.50/- per equity share for the Financial Year ended March 31, 2025.true72802417672179313499.14417217931340100072802417600000072802417600000072802417672179313499.14417217931340100038339052835279189392.01893527918930100038339052800000038339052800000038339052835279189392.0189352791893010002255489319255480.41049109011464798.41751.582522554893110978100.486710978100100022554893100000022554893120233580.897120087111464799.27610.72391336963635107660838580.526410765937381464799.99860.0014SpecialfalseTo re-appoint Naina Lal Kidwai (DIN: 00017806) as an Independent Director of the Company.true72802417672179313499.14417217931340100072802417600000072802417600000072802417672179313499.14417217931340100038339052835279189392.018935224220654968799.84420.155838339052800000038339052800000038339052835279189392.018935224220654968799.84420.15582255489319254020.41039027452265797.55172.448322554893110978100.486710978100100022554893100000022554893120232120.89720005552265798.88011.11991336963635107660823980.5264107603589557234499.94680.0532SpecialfalseTo approve the payment of remuneration to Directors in case of absence / inadequate profits.true72802417672179313499.14417217931340100072802417600000072802417600000072802417672179313499.14417217931340100038339052835279189392.01893527771391475499.99580.004238339052800000038339052800000038339052835279189392.01893527771391475499.99580.00422255489319244680.40998971182735097.04152.958522554893110978100.486710978100100022554893100000022554893120222780.896619949282735098.64761.35241336963635107660730580.526310765652014210499.99610.0039OrdinarytrueTo approve material related party transactions between Biocon Biologics Limited and Biosimilars Newco Limited, being direct and indirect subsidiaries of the Company.true72802417600000072802417600000072802417600000072802417600000038339052835279189392.0189349469210332268399.05820.941838339052800000038339052800000038339052835279189392.0189349469210332268399.05820.94182255489319253950.41039060251937097.90682.093222554893110978100.486710978100100022554893100000022554893120232050.89720038351937099.04260.9574133696363535481509826.5389351473045334205399.05810.9419OrdinarytrueTo approve material related party transactions between Biocon Biologics UK Limited and Biosimilars Newco Limited, being indirect subsidiaries of the Company.true72802417600000072802417600000072802417600000072802417600000038339052835279189392.0189349469210332268399.05820.941838339052800000038339052800000038339052835279189392.0189349469210332268399.05820.94182255489319253990.41039057531964697.8772.12322554893110978100.486710978100100022554893100000022554893120232090.89720035631964699.0290.971133696363535481510226.5389351472773334232999.0580.942OrdinarytrueTo approve material related party transactions between Biocon Sdn. Bhd. and Biosimilars Newco Limited, being indirect subsidiaries of the Company.true72802417600000072802417600000072802417600000072802417600000038339052835279189392.0189349995782279611199.20740.792638339052800000038339052800000038339052835279189392.0189349995782279611199.20740.79262255489319254030.41039057431966097.87552.124522554893110978100.486710978100100022554893100000022554893120232130.89720035531966099.02830.9717133696363535481510626.5389351999335281577199.20640.7936OrdinaryfalseTo approve material related party transactions between Biosimilars Newco Limited and Biocon Biologics Inc, USA, being indirect subsidiaries of the Company.true72802417600000072802417600000072802417600000072802417600000038339052835279189392.0189349469210332268399.05820.941838339052800000038339052800000038339052835279189392.0189349469210332268399.05820.94182255489319253960.41039057491964797.87692.123122554893110978100.486710978100100022554893100000022554893120232060.89720035591964799.02890.9711133696363535481509926.5389351472769334233099.0580.942OrdinaryfalseTo approve material related party transactions between Biosimilar Collaborations Ireland Limited and Biocon Biologics Germany, GmBH, being indirect subsidiaries of the Company.true72802417600000072802417600000072802417600000072802417600000038339052835279189392.01893527918930100038339052800000038339052800000038339052835279189392.0189352791893010002255489319254020.41039091211628198.24071.759322554893110978100.486710978100100022554893100000022554893120232120.89720069311628199.19530.8047133696363535481510526.53893547988241628199.99540.0046OrdinarytrueTo approve material related party transactions between Biocon Biologics Limited and Biocon Biologics UK Limited, being direct and indirect subsidiaries of the Company.true72802417600000072802417600000072802417600000072802417600000038339052835279189392.01893527918930100038339052800000038339052800000038339052835279189392.0189352791893010002255489319254010.41039093871601498.26951.730522554893110978100.486710978100100022554893100000022554893120232110.89720071971601499.20850.7915133696363535481510426.53893547990901601499.99550.0045OrdinaryfalseTo approve material related party transactions between Biosimilars Newco Limited and Biosimilar Collaborations Ireland Limited, being indirect subsidiaries of the Company.true72802417600000072802417600000072802417600000072802417600000038339052835279189392.0189349995782279611199.20740.792638339052800000038339052800000038339052835279189392.0189349995782279611199.20740.79262255489319254010.41039059541944797.89852.101522554893110978100.486710978100100022554893100000022554893120232110.89720037641944799.03880.9612133696363535481510426.5389351999546281555899.20650.7935OrdinarytrueTo approve material related party transactions between Biocon Sdn. Bhd. and Biocon Biologics Global PLC, being indirect subsidiaries of the Company.true72802417600000072802417600000072802417600000072802417600000038339052835279189392.01893527918930100038339052800000038339052800000038339052835279189392.0189352791893010002255489319254030.41039089711643298.22431.775722554893110978100.486710978100100022554893100000022554893120232130.89720067811643299.18780.8122133696363535481510626.53893547986741643299.99540.0046OrdinaryfalseTo approve material related party transactions between Biocon Biologics Global PLC and Biocon Biologics Inc, USA, being indirect subsidiaries of the Company.true72802417600000072802417600000072802417600000072802417600000038339052835279189392.01893527918930100038339052800000038339052800000038339052835279189392.0189352791893010002255489319253720.41039089401643298.22431.775722554893110978100.486710978100100022554893100000022554893120231820.89720067501643299.18780.8122133696363535481507526.53893547986431643299.99540.0046OrdinarytrueTo approve material related party transactions between Biocon Biologics Limited and Biosimilar Collaborations Ireland Limited, being direct and indirect subsidiaries of the Company.true72802417600000072802417600000072802417600000072802417600000038339052835279189392.01893527918930100038339052800000038339052800000038339052835279189392.0189352791893010002255489319253950.41039089681642798.22491.775122554893110978100.486710978100100022554893100000022554893120232050.89720067781642799.18810.8119133696363535481509826.53893547986711642799.99540.0046SpecialfalseTo approve increase in the limits applicable for making investments / extending loans and giving guarantees or providing securities in connection with loans to persons / bodies corporate.true72802417672179313499.14417217931340100072802417600000072802417600000072802417672179313499.14417217931340100038339052835279189392.01892793121317347976279.171920.828138339052800000038339052800000038339052835279189392.01892793121317347976279.171920.82812255489319252380.41029045862065297.76792.232122554893110978100.486710978100100022554893100000022554893120230480.896920023962065298.97921.02081336963635107660807580.526410031076617350041493.1736.827OrdinaryfalseTo approve the appointment of Secretarial Auditors of the Company.true72802417672179313499.14417217931340100072802417600000072802417600000072802417672179313499.14417217931340100038339052835278694792.01763527869470100038339052800000038339052800000038339052835278694792.0176352786947010002255489319254060.41039114511395598.4921.50822554893110978100.486710978100100022554893100000022554893120232160.89720092611395599.31030.68971336963635107660329780.52610765893421395599.99870.0013OrdinaryfalseTo ratify the remuneration of Cost Auditors for the Financial Year 2025-26.true72802417672179313499.14417217931340100072802417600000072802417600000072802417672179313499.14417217931340100038339052835279189392.018935203280375909099.78480.215238339052800000038339052800000038339052835279189392.018935203280375909099.78480.21522255489319253560.41039107451461198.4211.57922554893110978100.486710978100100022554893100000022554893120231660.89720085551461199.27780.72221336963635107660819380.5264107583449277370199.92810.0719