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Pharmaceutical Industries LimitedAGM2026-07-3104:00 PM05:50 PMChintan GoswamiKJB & CO. LLPCSA336972026-05-222026-07-312026-07-247293900051168OrdinaryfalseAdoption of Standalone Financial Statements along with reports of the Board of Directors and Auditors thereon for FY 2025-26 as approved and recommended by the Board.true13071075351307107535100130710753501000130710753500000013071075350000001307107535130710753510013071075350100088263372481459079592.2909809434396515639999.3670.63388263372400000088263372400000088263372481459079592.2909809434396515639999.3670.6332095937114573961121.82345737701191099.99580.0042209593711153900.007315390010002095937110000002095937114575500121.830345753091191099.99580.00422399334970216745333190.33562162295022515830999.7620.238OrdinarytrueAdoption of Consolidated Financial Statements along with the report of the Auditors thereon for FY 2025-26 as approved and recommended by the Board.true13071075351307107535100130710753501000130710753500000013071075350000001307107535130710753510013071075350100088263372481459079592.2909811034874355592199.56350.436588263372400000088263372400000088263372481459079592.2909811034874355592199.56350.43652095937114573950921.822945737609190099.99580.0042209593711153900.007315390010002095937110000002095937114575489921.830345752999190099.99580.00422399334970216745322990.33562163895408355782199.83590.1641OrdinarytrueApproval for the appointment of Mr. Aalok Shanghvi, who retires by rotation and being eligible, has offered himself for re-appointment.true1307107535106218239381.2621106218239301000130710753500000013071075350000001307107535106218239381.262110621823930100088263372482049089992.959467838780714210309282.680717.319388263372400000088263372400000088263372482049089992.959467838780714210309282.680717.31932095937114573941221.822945734462495099.98920.0108209593711153900.0073153306099.61010.38992095937110000002095937114575480221.830245749792501099.98910.01092399334970192842809480.3734178631999214210810292.63097.3691OrdinaryfalseApproval for Final Dividend of ₹5/- per equity share for FY 2025-26, which if approved shall be paid to the Shareholders.true13071075351307107535100130710753501000130710753500000013071075350000001307107535130710753510013071075350100088263372482049089992.95948204908990100088263372400000088263372400000088263372482049089992.9594820490899010002095937114573965321.82345738167148699.99680.0032209593711153900.007315390010002095937110000002095937114575504321.830445753557148699.99680.00322399334970217335347790.58152173351991148699.99990.0001OrdinaryfalseRatification of the remuneration of ₹31.26 lakh per annum (plus taxes and expenses) payable to M/s. Narasimha Murthy & Co., Cost Accountants, as Cost Auditor for FY 2026–27.true13071075351307107535100130710753501000130710753500000013071075350000001307107535130710753510013071075350100088263372482049089992.95948204908990100088263372400000088263372400000088263372482049089992.9594820490899010002095937114573938321.822945736034334999.99270.0073209593711153900.007315390010002095937110000002095937114575477321.830245751424334999.99270.00732399334970217335320790.58152173349858334999.99980.0002SpecialtrueApproval to increase the maximum remuneration payable to Mr. Aalok Shanghvi, Whole-time Director, to ₹15 crore per annum for the remaining tenure up to 31 May 2028. The revised remuneration will also be payable as minimum remuneration in the event of loss or inadequate profits, in accordance with applicable provisions.true1307107535106218239381.2621106218239301000130710753500000013071075350000001307107535106218239381.262110621823930100088263372482049089992.95947841945353629636495.57634.423788263372400000088263372400000088263372482049089992.95947841945353629636495.57634.42372095937114573891221.8227457191351977799.95680.0432209593711153900.00731523016098.96041.03962095937110000002095937114575430221.83457343651993799.95640.04362399334970192842759480.373418921112933631630198.11681.8832OrdinaryfalseApproval for payment of commission to Independent Directors within the limits prescribed under the Companies Act, 2013. This approval is being sought pursuant to the requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as an enabling resolution.true13071075351307107535100130710753501000130710753500000013071075350000001307107535130710753510013071075350100088263372481235639292.037843708302637527336653.804346.195788263372400000088263372400000088263372481235639292.037843708302637527336653.804346.19572095937114573947521.8229457249141456199.96820.0318209593711153900.00731529010099.35020.64982095937110000002095937114575486521.8303457402041466199.9680.0322399334970216521879290.2425178993076537528802782.667417.3326SpecialfalseApproval for the appointment of Dr. Andreas Busch as an Independent Director for a term of five consecutive years, from 12 May 2026 to 11 May 2031 based on the approval of the NRC and of the Board of Directors. Dr. Busch brings over three decades of global pharmaceutical experience, particularly in research and development and innovation leadership, which will strengthen the Board’s capabilities in strategic oversight and support long-term value creation.true13071075351307107535100130710753501000130710753500000013071075350000001307107535130710753510013071075350100088263372482049089992.9594817994708249619199.69580.304288263372400000088263372400000088263372482049089992.9594817994708249619199.69580.30422095937114573931721.8228457028373648099.92020.0798209593711153900.007315390010002095937110000002095937114575470721.8302457182273648099.92030.07972399334970217335314190.58152170820470253267199.88350.1165