5395232026-05-182026-08-175395232026-08-175395232026-05-182026-08-17Resolution15395232026-08-17Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5395232026-08-17Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5395232026-08-17Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5395232026-08-17Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5395232026-08-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5395232026-08-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5395232026-08-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5395232026-08-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5395232026-08-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5395232026-08-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5395232026-08-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5395232026-08-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5395232026-08-17Resolution1in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares539523ALKEMNOTLISTEDINE540L01014ALKEM LABORATORIES LIMITEDCourt Convened Meeting2026-08-1711:15 AM12:15 PMRitul ParmarRitul ParmarCSF131252026-06-102026-08-172026-08-1063667005321The date mentioned for the appointment of the Scrutinizer is 10 June 2026, being the date of the NCLT Order. The Scrutinizer was appointed pursuant to the directions of the Hon'ble NCLT and not by the Board of Directors of the Company.SpecialfalseApproval of the Scheme of amalgamation between Adroit Biomed Limited and Alkem Laboratories Limited under Sections 230-232 and other applicable provisions of the Companies Act, 2013.true594248895649280195.065956492801010005942488900000059424889000000594248895649280195.06595649280101000396073843713085893.747337130858010003960738400000039607384000000396073843713085893.7473371308580100020532727636163730.982963615538499.99870.0013205327270000002053272700000020532727636163730.982963615538499.99870.00131195650009998529683.6242999852128499.99990.0001