5437482025-06-232025-09-225437482025-09-225437482025-06-232025-09-22Resolution15437482025-09-22Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5437482025-09-22Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5437482025-09-22Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5437482025-09-22Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5437482025-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5437482025-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5437482025-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5437482025-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5437482025-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5437482025-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5437482025-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5437482025-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5437482025-09-22Resolution1in-bse-voting:TotalShareholdingMember5437482025-06-232025-09-22Resolution25437482025-09-22Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5437482025-09-22Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5437482025-09-22Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5437482025-09-22Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5437482025-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5437482025-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5437482025-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5437482025-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5437482025-09-22Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5437482025-09-22Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5437482025-09-22Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5437482025-09-22Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5437482025-09-22Resolution2in-bse-voting:TotalShareholdingMember5437482025-06-232025-09-22Resolution35437482025-09-22Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5437482025-09-22Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5437482025-09-22Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5437482025-09-22Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5437482025-09-22Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5437482025-09-22Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5437482025-09-22Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5437482025-09-22Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5437482025-09-22Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5437482025-09-22Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5437482025-09-22Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5437482025-09-22Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5437482025-09-22Resolution3in-bse-voting:TotalShareholdingMember5437482025-06-232025-09-22Resolution45437482025-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5437482025-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5437482025-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5437482025-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5437482025-09-22Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5437482025-09-22Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5437482025-09-22Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5437482025-09-22Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5437482025-09-22Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5437482025-09-22Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5437482025-09-22Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5437482025-09-22Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5437482025-09-22Resolution4in-bse-voting:TotalShareholdingMember5437482025-06-232025-09-22Resolution55437482025-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5437482025-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5437482025-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5437482025-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5437482025-09-22Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5437482025-09-22Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5437482025-09-22Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5437482025-09-22Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5437482025-09-22Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5437482025-09-22Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5437482025-09-22Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5437482025-09-22Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5437482025-09-22Resolution5in-bse-voting:TotalShareholdingMember5437482025-06-232025-09-22Resolution65437482025-09-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5437482025-09-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5437482025-09-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5437482025-09-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5437482025-09-22Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5437482025-09-22Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5437482025-09-22Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5437482025-09-22Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5437482025-09-22Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5437482025-09-22Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5437482025-09-22Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5437482025-09-22Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5437482025-09-22Resolution6in-bse-voting:TotalShareholdingMember5437482025-06-232025-09-22Resolution75437482025-09-22Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5437482025-09-22Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5437482025-09-22Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5437482025-09-22Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5437482025-09-22Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5437482025-09-22Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5437482025-09-22Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5437482025-09-22Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5437482025-09-22Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5437482025-09-22Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5437482025-09-22Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5437482025-09-22Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5437482025-09-22Resolution7in-bse-voting:TotalShareholdingMember5437482025-06-232025-09-22Resolution85437482025-09-22Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5437482025-09-22Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5437482025-09-22Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5437482025-09-22Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5437482025-09-22Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5437482025-09-22Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5437482025-09-22Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5437482025-09-22Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5437482025-09-22Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5437482025-09-22Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5437482025-09-22Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5437482025-09-22Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5437482025-09-22Resolution8in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares543748AARTIPHARMNOTLISTEDINE0LRU01027Aarti Pharmalabs LtdAGM2025-09-2211:00 AM11:33 AMCS Ronak KalathiyaMehta & Mehta, Practicing Companies SecretariesCS370072025-08-122025-09-232025-09-151970300011718OrdinaryfalseTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025 together with the Reports of the Board of Directors and Auditors’ thereon.true394974003685127993.300536851279010003949740000000039497400000000394974003685127993.30053685127901000130309511033618679.3203960148073470692.89197.10811303095100000013030951000000130309511033618679.3203960148073470692.89197.10813811287327209857.1393272071726899.99020.009838112873000000381128730000003811287327209857.1393272071726899.99020.0098906412244990845055.06154917347673497498.52741.4726OrdinaryfalseTo declare the final dividend on Equity Shares for the financial year 2024-25true394974003685127993.300536851279010003949740000000039497400000000394974003685127993.30053685127901000130309511033618679.320310336186010001303095100000013030951000000130309511033618679.320310336186010003811287327209857.13932719063192299.92940.070638112873000000381128730000003811287327209857.13932719063192299.92940.0706906412244990845055.061549906528192299.99610.0039OrdinaryfalseTo appoint a Director in place of Shri Parimal H. Desai (DIN: 00009272), who retires by rotation and being eligible, offers himself for re-appointment.true394974003685127993.300536851279010003949740000000039497400000000394974003685127993.30053685127901000130309511033618679.32032850123748606327.574272.42581303095100000013030951000000130309511033618679.32032850123748606327.574272.42583811287327209797.13932715679530099.80520.194838112873000000381128730000003811287327209797.13932715679530099.80520.1948906412244990844455.061542417081749136384.989815.0102SpecialfalseRe-appointment of Smt. Rupal Vora (DIN: 07096253) as an Independent Director of the Company for a second term of 3 yearstrue394974003685127993.300536851279010003949740000000039497400000000394974003685127993.30053685127901000130309511033618679.32031014937918680798.19271.80731303095100000013030951000000130309511033618679.32031014937918680798.19271.80733811287327209527.13922714713623999.77070.229338112873000000381128730000003811287327209527.13922714713623999.77070.2293906412244990841755.06154971537119304699.61320.3868OrdinaryfalseRatification of remuneration payable to the Cost Auditors of the Company for the Financial Year 2025-26true394974003685127993.300536851279010003949740000000039497400000000394974003685127993.30053685127901000130309511033618679.320310336186010001303095100000013030951000000130309511033618679.320310336186010003811287327209797.13932717716326399.88010.119938112873000000381128730000003811287327209797.13932717716326399.88010.1199906412244990844455.061549905181326399.99350.0065OrdinaryfalseAppointment of Secretarial Auditor of the Company for a term of five consecutive years from the Financial Year 2025-26true394974003685127993.300536851279010003949740000000039497400000000394974003685127993.30053685127901000130309511033618679.32031015581318037398.25491.74511303095100000013030951000000130309511033618679.32031015581318037398.25491.74513811287327209857.13932719227175899.93540.064638112873000000381128730000003811287327209857.13932719227175899.93540.0646906412244990845055.06154972631918213199.63510.3649SpecialfalseApproval for revision in terms of Managerial Remuneration of Shri Narendra Jagannath Salvi (DIN: 00299202), Managing Director of the Companytrue394974003685127993.300536851279010003949740000000039497400000000394974003685127993.30053685127901000130309511033618679.3203103172821890499.81710.18291303095100000013030951000000130309511033618679.3203103172821890499.81710.18293811287327209857.13932717549343699.87370.126338112873000000381128730000003811287327209857.13932717549343699.87370.1263906412244990845055.0615498861102234099.95520.0448Specialfalse Approval to extend the benefits and grant of options to the employee(s) of subsidiary company(ies) under the Aarti Pharma Performance Stock Option Plan 2023 (‘PSOP 2023’)true394974003685127993.300536851279010003949740000000039497400000000394974003685127993.30053685127901000130309511033618679.32034178197615798940.42359.5771303095100000013030951000000130309511033618679.32034178197615798940.42359.5773811287327209857.13932717878310799.88580.114238112873000000381128730000003811287327209857.13932717878310799.88580.1142906412244990845055.061543747354616109687.655212.3448