CELESTIAL2022-07-092022-10-06Resolution1 CELESTIAL2022-10-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CELESTIAL2022-10-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CELESTIAL2022-10-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CELESTIAL2022-10-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CELESTIAL2022-10-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CELESTIAL2022-10-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CELESTIAL2022-10-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CELESTIAL2022-10-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CELESTIAL2022-10-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CELESTIAL2022-10-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CELESTIAL2022-10-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CELESTIAL2022-10-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CELESTIAL2022-10-06 Resolution1in-bse-voting:TotalShareholdingMember CELESTIAL2022-10-06 Resolution1 CELESTIAL2022-07-092022-10-06Resolution2 CELESTIAL2022-10-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CELESTIAL2022-10-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CELESTIAL2022-10-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CELESTIAL2022-10-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CELESTIAL2022-10-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CELESTIAL2022-10-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CELESTIAL2022-10-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CELESTIAL2022-10-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CELESTIAL2022-10-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CELESTIAL2022-10-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CELESTIAL2022-10-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CELESTIAL2022-10-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CELESTIAL2022-10-06 Resolution2in-bse-voting:TotalShareholdingMember CELESTIAL2022-10-06 Resolution2 CELESTIAL2022-07-092022-10-06Resolution3 CELESTIAL2022-10-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CELESTIAL2022-10-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CELESTIAL2022-10-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CELESTIAL2022-10-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CELESTIAL2022-10-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CELESTIAL2022-10-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CELESTIAL2022-10-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CELESTIAL2022-10-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CELESTIAL2022-10-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CELESTIAL2022-10-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CELESTIAL2022-10-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CELESTIAL2022-10-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CELESTIAL2022-10-06 Resolution3in-bse-voting:TotalShareholdingMember CELESTIAL2022-10-06 Resolution3 CELESTIAL2022-07-092022-10-06Resolution4 CELESTIAL2022-10-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CELESTIAL2022-10-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CELESTIAL2022-10-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CELESTIAL2022-10-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CELESTIAL2022-10-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CELESTIAL2022-10-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CELESTIAL2022-10-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CELESTIAL2022-10-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CELESTIAL2022-10-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CELESTIAL2022-10-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CELESTIAL2022-10-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CELESTIAL2022-10-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CELESTIAL2022-10-06 Resolution4in-bse-voting:TotalShareholdingMember CELESTIAL2022-10-06 Resolution4 CELESTIAL2022-07-092022-10-06Resolution5 CELESTIAL2022-10-06 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CELESTIAL2022-10-06 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CELESTIAL2022-10-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CELESTIAL2022-10-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CELESTIAL2022-10-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CELESTIAL2022-10-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CELESTIAL2022-10-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CELESTIAL2022-10-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CELESTIAL2022-10-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CELESTIAL2022-10-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CELESTIAL2022-10-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CELESTIAL2022-10-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CELESTIAL2022-10-06 Resolution5in-bse-voting:TotalShareholdingMember CELESTIAL2022-10-06 Resolution5 CELESTIAL2022-07-092022-10-06Resolution6 CELESTIAL2022-10-06 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CELESTIAL2022-10-06 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CELESTIAL2022-10-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CELESTIAL2022-10-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CELESTIAL2022-10-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CELESTIAL2022-10-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CELESTIAL2022-10-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CELESTIAL2022-10-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CELESTIAL2022-10-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CELESTIAL2022-10-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CELESTIAL2022-10-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CELESTIAL2022-10-06Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CELESTIAL2022-10-06 Resolution6in-bse-voting:TotalShareholdingMember CELESTIAL2022-10-06 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CELESTIAL INE221I01017 Celestial Biolabs Limited AGM 2022-10-06 12834 3 31 0 0 6 Original date of meeting of Annual General Meeting (AGM) for the financial year 2021-22 is 30.09.2022 held at 11.00 a.m. As per the oral instructions received from the NSE, the date of AGM is mentioned as 06.10.2022, instead of 30.09.2022, due to the error receiving while uploading the xml file in neaps portal. Ordinary false Adoption of Audited Financial Statements for the financial year 2021-22, Reports of Board of Directors & Auditors 5888963 3133613 53.21 3133613 0 100 0 5888963 0 0 0 0 0 0 5888963 0 0 0 0 0 0 5888963 3133613 53.21 3133613 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 16697387 832066 4.98 831863 203 99.98 0.02 16697387 21 0 21 0 100 0 16697387 0 0 0 0 0 0 16697387 832087 4.98 831884 203 99.98 0.02 22586350 3965700 17.56 3965497 203 99.99 0.01 Ordinary false Appointment of Director in place of Mr.Amit Kumar Singh (DIN: 01824426) who retires by rotation, and who offers himself for reappointment 5888963 3133613 53.21 3133613 0 100 0 5888963 0 0 0 0 0 0 5888963 0 0 0 0 0 0 5888963 3133613 53.21 3133613 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 16697387 832066 4.98 831713 353 99.96 0.04 16697387 21 0 21 0 100 0 16697387 0 0 0 0 0 0 16697387 832087 4.98 831734 353 99.96 0.04 22586350 3965700 17.56 3965347 353 99.99 0.01 Special false Appointment of Mr.Rakle Mathur Nath (DIN: 00589621) as Independent Director of the Company 5888963 3133613 53.21 3133613 0 100 0 5888963 0 0 0 0 0 0 5888963 0 0 0 0 0 0 5888963 3133613 53.21 3133613 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 16697387 832066 4.98 831713 353 99.96 0.04 16697387 21 0 21 0 100 0 16697387 0 0 0 0 0 0 16697387 832087 4.98 831734 353 99.96 0.04 22586350 3965700 17.56 3965347 353 99.99 0.01 Special false Appointment of Dr.Prabhakar Korada (DIN:09717775) as Independent Director of the Company 5888963 3133613 53.21 3133613 0 100 0 5888963 0 0 0 0 0 0 5888963 0 0 0 0 0 0 5888963 3133613 53.21 3133613 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 16697387 832066 4.98 831713 353 99.96 0.04 16697387 21 0 21 0 100 0 16697387 0 0 0 0 0 0 16697387 832087 4.98 831734 353 99.96 0.04 22586350 3965700 17.56 3965347 353 99.99 0.01 Special false Appointment of Mr.Gangadharuni Durga Narasimha Kumar (DIN: 00661401) as Independent Director of the Company 5888963 3133613 53.21 3133613 0 100 0 5888963 0 0 0 0 0 0 5888963 0 0 0 0 0 0 5888963 3133613 53.21 3133613 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 16697387 832066 4.98 831713 353 99.96 0.04 16697387 21 0 21 0 100 0 16697387 0 0 0 0 0 0 16697387 832087 4.98 831734 353 99.96 0.04 22586350 3965700 17.56 3965347 353 99.99 0.01 Special true Appointment of Mr.Amit Kumar Singh (DIN: 01824426) as Managing Director of the Company 5888963 3133613 53.21 3133613 0 100 0 5888963 0 0 0 0 0 0 5888963 0 0 0 0 0 0 5888963 3133613 53.21 3133613 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 16697387 832066 4.98 831713 353 99.96 0.04 16697387 21 0 21 0 100 0 16697387 0 0 0 0 0 0 16697387 832087 4.98 831734 353 99.96 0.04 22586350 3965700 17.56 3965347 353 99.99 0.01