5323002026-05-112026-08-105323002026-08-105323002026-05-112026-08-10Resolution15323002026-08-10Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5323002026-08-10Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5323002026-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5323002026-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5323002026-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5323002026-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5323002026-08-10Resolution1in-bse-voting:TotalShareholdingMember5323002026-05-112026-08-10Resolution25323002026-08-10Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5323002026-08-10Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5323002026-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5323002026-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5323002026-08-10Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5323002026-08-10Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5323002026-08-10Resolution2in-bse-voting:TotalShareholdingMember5323002026-05-112026-08-10Resolution35323002026-08-10Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5323002026-08-10Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5323002026-08-10Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5323002026-08-10Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5323002026-08-10Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5323002026-08-10Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5323002026-08-10Resolution3in-bse-voting:TotalShareholdingMember5323002026-05-112026-08-10Resolution45323002026-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5323002026-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5323002026-08-10Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5323002026-08-10Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5323002026-08-10Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5323002026-08-10Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5323002026-08-10Resolution4in-bse-voting:TotalShareholdingMember5323002026-05-112026-08-10Resolution55323002026-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5323002026-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5323002026-08-10Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5323002026-08-10Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5323002026-08-10Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5323002026-08-10Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5323002026-08-10Resolution5in-bse-voting:TotalShareholdingMember5323002026-05-112026-08-10Resolution65323002026-08-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5323002026-08-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5323002026-08-10Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5323002026-08-10Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5323002026-08-10Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5323002026-08-10Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5323002026-08-10Resolution6in-bse-voting:TotalShareholdingMember5323002026-05-112026-08-10Resolution75323002026-08-10Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5323002026-08-10Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5323002026-08-10Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5323002026-08-10Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5323002026-08-10Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5323002026-08-10Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5323002026-08-10Resolution7in-bse-voting:TotalShareholdingMember5323002026-05-112026-08-10Resolution85323002026-08-10Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5323002026-08-10Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5323002026-08-10Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5323002026-08-10Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5323002026-08-10Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5323002026-08-10Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5323002026-08-10Resolution8in-bse-voting:TotalShareholdingMember5323002026-05-112026-08-10Resolution95323002026-08-10Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5323002026-08-10Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5323002026-08-10Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5323002026-08-10Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5323002026-08-10Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5323002026-08-10Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5323002026-08-10Resolution9in-bse-voting:TotalShareholdingMember5323002026-05-112026-08-10Resolution105323002026-08-10Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5323002026-08-10Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5323002026-08-10Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5323002026-08-10Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5323002026-08-10Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5323002026-08-10Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5323002026-08-10Resolution10in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares532300WOCKPHARMANOTLISTEDINE049B01025Wockhardt LimitedAGM2026-08-1010:30 AM11:47 AMMr. Virendra BhattVirendra G. BhattCS11572026-05-042026-08-102026-08-03172841001417310OrdinaryfalseAdoption of: a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of the Auditors thereon.true7975884879758848100797588480100079758848797588481007975884801000270540802288118784.5757228424893869899.83090.1691270540802288118784.5757228424893869899.83090.16915567924147607748.55044759631114399.9760.0245567924147607748.55044759631114399.9760.02416249216910740080966.0961073609683984199.96290.0371OrdinaryfalseTo appoint a Director in place of Ms. Zahabiya Khorakiwala (DIN: 00102689), who retires from office by rotation and, being eligible, offers herself for re-appointment.true7975884879758848100797588480100079758848797588481007975884801000270540802288720084.59813540186934701459.160540.8395270540802288720084.59813540186934701459.160540.83955567924147607748.55044758764201099.95780.04225567924147607748.55044758764201099.95780.042216249216910740682266.099798057798934902491.29578.7043OrdinaryfalseRatification of remuneration payable to the Cost Auditors for the Financial Year 2026-27true7975884879758848100797588480100079758848797588481007975884801000270540802288720084.5982288720001000270540802288720084.59822887200010005567924147607748.55044759398137699.97110.02895567924147607748.55044759398137699.97110.028916249216910740682266.0997107405446137699.99870.0013SpecialfalseRevision of the remuneration payable to Dr. Habil Khorakiwala (DIN: 00045608), Executive Chairmantrue7975884879758848100797588480100079758848797588481007975884801000270540802288720084.59813249217963798357.889242.1108270540802288720084.59813249217963798357.889242.11085567924147607538.55034758948180599.96210.03795567924147607538.55034758948180599.96210.037916249216910740680166.099797767013963978891.0258.975OrdinarytrueApproval of Material Related Party Transactions with Wockhardt Bio AG, a subsidiary of the Companytrue7975884800000079758848000000270540802288720084.5982219541069179096.97743.0226270540802288720084.5982219541069179096.97743.02265567924147473728.52634745877149599.96850.03155567924147473728.52634745877149599.96850.03151624921692763457217.00672694128769328597.49122.5088OrdinarytrueApproval of Material Related Party Transactions among Wockhardt Bio AG and CP Pharmaceuticals Limited, subsidiaries of the Companytrue7975884800000079758848000000270540802288720084.5982219541069179096.97743.0226270540802288720084.5982219541069179096.97743.02265567924147473748.52634745879149599.96850.03155567924147473748.52634745879149599.96850.03151624921692763457417.00672694128969328597.49122.5088OrdinarytrueApproval of Material Related Party Transactions among Wockhardt Bio AG and Wockhardt UK Limited, subsidiaries of the Companytrue7975884800000079758848000000270540802288720084.5982219541069179096.97743.0226270540802288720084.5982219541069179096.97743.02265567924147473748.52634745889148599.96870.03135567924147473748.52634745889148599.96870.03131624921692763457417.00672694129969327597.49132.5087SpecialfalseApproval for raising additional capital by way of one or more public or private offerings including through a Qualified Institutions Placement (“QIP”) to eligible investors through an issuance of Equity Shares or other eligible securities for an amount not exceeding Rs. 3,000 Croretrue7975884879758848100797588480100079758848797588481007975884801000270540802288720084.59821764682112251895.09544.9046270540802288720084.59821764682112251895.09544.90465567924147607748.55044759093168199.96470.03535567924147607748.55044759093168199.96470.035316249216910740682266.0997106282623112419998.95331.0467OrdinarytrueAppointment of Ms. Zahabiya Khorakiwala as an Executive Co-chairperson of Wockhardt Bio AG, a subsidiary of the Company and approval of the remuneration payable to hertrue7975884800000079758848000000270540802288720084.598126834511020374955.417244.5828270540802288720084.598126834511020374955.417244.58285567924147607748.55044758736203899.95720.04285567924147607748.55044758736203899.95720.04281624921692764797417.015174421871020578763.086736.9133SpecialfalseModification in the Objects of Qualified Institutions Placementtrue7975884879758848100797588480100079758848797588481007975884801000270540802288720084.5982288720001000270540802288720084.59822887200010005567924147604468.54984758486196099.95880.04125567924147604468.54984758486196099.95880.041216249216910740649466.0995107404534196099.99820.0018