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Pharmaceuticals LimitedAGM2026-09-112:00 PM3:51 PMAlifya SapatwalaM/s. Mehta & MehtaCS240912026-07-312026-09-112026-09-04211051005495OrdinaryfalseTo receive, consider, approve and adopt 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 Auditors thereontrue13165732213165732210013165732201000131657322000000131657322000000131657322131657322100131657322010001110732229855896388.73339838146117750299.81990.18011110732220000001110732220000001110732229855896388.73339838146117750299.81990.180139494128670560.16986660645099.32890.6711394941280000003949412800000039494128670560.16986660645099.32890.671128222467223028334181.595823010538917795299.92270.0773OrdinaryfalseTo receive, consider, approve and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the report of the Auditors thereontrue13165732213165732210013165732201000131657322000000131657322000000131657322131657322100131657322010001110732229855896388.733389065345949361890.36769.63241110732220000001110732220000001110732229855896388.733389065345949361890.36769.632439494128670560.16986660645099.32890.6711394941280000003949412800000039494128670560.16986660645099.32890.671128222467223028334181.5958220789273949406895.87724.1228OrdinaryfalseTo declare dividend of INR 2.50 (Rupees Two & Fifty Paisa Only) per equity share for the Financial Year ended March 31, 2026true13165732213165732210013165732201000131657322000000131657322000000131657322131657322100131657322010001110732229897992689.112398979926010001110732220000001110732220000001110732229897992689.1123989799260100039494128678960.17196740649099.27830.7217394941280000003949412800000039494128678960.17196740649099.27830.721728222467223070514481.745223070465449099.99980.0002SpecialfalseRe-appointment of Mrs. Blanche Saldanha as a Non-Executive Director, liable to retire by rotationtrue13165732213165732210013165732201000131657322000000131657322000000131657322131657322100131657322010001110732229895414589.08919842993252421399.47020.52981110732220000001110732220000001110732229895414589.08919842993252421399.47020.529839494128678960.17196732657099.16050.8395394941280000003949412800000039494128678960.17196732657099.16050.839528222467223067936381.736123015458052478399.77250.2275OrdinaryfalseTo ratify remuneration of the Cost Auditor for the financial year ending March 31, 2027true13165732213165732210013165732201000131657322000000131657322000000131657322131657322100131657322010001110732229895414589.089198954145010001110732220000001110732220000001110732229895414589.0891989541450100039494128670560.16986648257499.1440.856394941280000003949412800000039494128670560.16986648257499.1440.85628222467223067852381.735823067794957499.99980.0002