APLLTD2022-08-142022-11-11Resolution1 APLLTD2022-11-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APLLTD2022-11-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APLLTD2022-11-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APLLTD2022-11-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APLLTD2022-11-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APLLTD2022-11-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APLLTD2022-11-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APLLTD2022-11-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APLLTD2022-11-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APLLTD2022-11-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APLLTD2022-11-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APLLTD2022-11-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APLLTD2022-11-11 Resolution1in-bse-voting:TotalShareholdingMember APLLTD2022-11-11 Resolution1 APLLTD2022-08-142022-11-11Resolution2 APLLTD2022-11-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APLLTD2022-11-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APLLTD2022-11-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APLLTD2022-11-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APLLTD2022-11-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APLLTD2022-11-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APLLTD2022-11-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APLLTD2022-11-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APLLTD2022-11-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APLLTD2022-11-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APLLTD2022-11-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APLLTD2022-11-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APLLTD2022-11-11 Resolution2in-bse-voting:TotalShareholdingMember APLLTD2022-11-11 Resolution2 APLLTD2022-08-142022-11-11Resolution3 APLLTD2022-11-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APLLTD2022-11-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APLLTD2022-11-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APLLTD2022-11-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APLLTD2022-11-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APLLTD2022-11-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APLLTD2022-11-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APLLTD2022-11-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APLLTD2022-11-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APLLTD2022-11-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APLLTD2022-11-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APLLTD2022-11-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APLLTD2022-11-11 Resolution3in-bse-voting:TotalShareholdingMember APLLTD2022-11-11 Resolution3 APLLTD2022-08-142022-11-11Resolution4 APLLTD2022-11-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APLLTD2022-11-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APLLTD2022-11-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APLLTD2022-11-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APLLTD2022-11-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APLLTD2022-11-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APLLTD2022-11-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APLLTD2022-11-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APLLTD2022-11-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APLLTD2022-11-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APLLTD2022-11-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APLLTD2022-11-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APLLTD2022-11-11 Resolution4in-bse-voting:TotalShareholdingMember APLLTD2022-11-11 Resolution4 APLLTD2022-08-142022-11-11Resolution5 APLLTD2022-11-11 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APLLTD2022-11-11 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APLLTD2022-11-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APLLTD2022-11-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APLLTD2022-11-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APLLTD2022-11-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APLLTD2022-11-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APLLTD2022-11-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APLLTD2022-11-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APLLTD2022-11-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APLLTD2022-11-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APLLTD2022-11-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APLLTD2022-11-11 Resolution5in-bse-voting:TotalShareholdingMember APLLTD2022-11-11 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares APLLTD INE901L01018 Alembic Pharmaceuticals Limited AGM 2022-11-11 105308 0 0 28 32 5 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2022 and the Reports of the Board of Directors and Auditors thereon. 136828253 136828253 100 136828253 0 100 0 136828253 0 0 0 0 0 0 136828253 0 0 0 0 0 0 136828253 136828253 100 136828253 0 100 0 34940773 28677485 82.07 28677485 0 100 0 34940773 0 0 0 0 0 0 34940773 0 0 0 0 0 0 34940773 28677485 82.07 28677485 0 100 0 24794098 3133096 12.64 3131954 1142 99.96 0.04 24794098 0 0 0 0 0 0 24794098 0 0 0 0 0 0 24794098 3133096 12.64 3131954 1142 99.96 0.04 196563124 168638834 85.79 168637692 1142 100 0 Ordinary false To confirm the payment of Interim Dividend on equity shares for the financial year 2021-22. 136828253 136828253 100 136828253 0 100 0 136828253 0 0 0 0 0 0 136828253 0 0 0 0 0 0 136828253 136828253 100 136828253 0 100 0 34940773 28725721 82.21 28725721 0 100 0 34940773 0 0 0 0 0 0 34940773 0 0 0 0 0 0 34940773 28725721 82.21 28725721 0 100 0 24794098 3132529 12.63 3132484 45 100 0 24794098 0 0 0 0 0 0 24794098 0 0 0 0 0 0 24794098 3132529 12.63 3132484 45 100 0 196563124 168686503 85.82 168686458 45 100 0 Ordinary false To appoint a Director in place of Mr. Shaunak Amin (DIN: 00245523), who retires by rotation and being eligible, offers himself for re-appointment. 136828253 136828253 100 136828253 0 100 0 136828253 0 0 0 0 0 0 136828253 0 0 0 0 0 0 136828253 136828253 100 136828253 0 100 0 34940773 28725721 82.21 27211579 1514142 94.73 5.27 34940773 0 0 0 0 0 0 34940773 0 0 0 0 0 0 34940773 28725721 82.21 27211579 1514142 94.73 5.27 24794098 3132529 12.63 3130868 1661 99.95 0.05 24794098 0 0 0 0 0 0 24794098 0 0 0 0 0 0 24794098 3132529 12.63 3130868 1661 99.95 0.05 196563124 168686503 85.82 167170700 1515803 99.1 0.9 Special false Re-appointment of Mr. Shaunak Amin (DIN: 00245523) as Managing Director of the Company. 136828253 136828253 100 136828253 0 100 0 136828253 0 0 0 0 0 0 136828253 0 0 0 0 0 0 136828253 136828253 100 136828253 0 100 0 34940773 20223221 57.88 13103185 7120036 64.79 35.21 34940773 0 0 0 0 0 0 34940773 0 0 0 0 0 0 34940773 20223221 57.88 13103185 7120036 64.79 35.21 24794098 3132529 12.63 3130894 1635 99.95 0.05 24794098 0 0 0 0 0 0 24794098 0 0 0 0 0 0 24794098 3132529 12.63 3130894 1635 99.95 0.05 196563124 160184003 81.49 153062332 7121671 95.55 4.45 Ordinary false Ratification of Remuneration to the Cost Auditor for the financial year 2022-23. 136828253 136828253 100 136828253 0 100 0 136828253 0 0 0 0 0 0 136828253 0 0 0 0 0 0 136828253 136828253 100 136828253 0 100 0 34940773 28725721 82.21 28725721 0 100 0 34940773 0 0 0 0 0 0 34940773 0 0 0 0 0 0 34940773 28725721 82.21 28725721 0 100 0 24794098 3132529 12.63 3130279 2250 99.93 0.07 24794098 0 0 0 0 0 0 24794098 0 0 0 0 0 0 24794098 3132529 12.63 3130279 2250 99.93 0.07 196563124 168686503 85.82 168684253 2250 100 0