LUPIN2023-05-062023-08-03Resolution1 LUPIN2023-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUPIN2023-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUPIN2023-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUPIN2023-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUPIN2023-08-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUPIN2023-08-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUPIN2023-08-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2023-08-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2023-08-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUPIN2023-08-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUPIN2023-08-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2023-08-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2023-08-03 Resolution1in-bse-voting:TotalShareholdingMember LUPIN2023-08-03 Resolution1 LUPIN2023-05-062023-08-03Resolution2 LUPIN2023-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUPIN2023-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUPIN2023-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUPIN2023-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUPIN2023-08-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUPIN2023-08-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUPIN2023-08-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2023-08-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2023-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUPIN2023-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUPIN2023-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2023-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2023-08-03 Resolution2in-bse-voting:TotalShareholdingMember LUPIN2023-08-03 Resolution2 LUPIN2023-05-062023-08-03Resolution3 LUPIN2023-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUPIN2023-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUPIN2023-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUPIN2023-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUPIN2023-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUPIN2023-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUPIN2023-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2023-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2023-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUPIN2023-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUPIN2023-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2023-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2023-08-03 Resolution3in-bse-voting:TotalShareholdingMember LUPIN2023-08-03 Resolution3 LUPIN2023-05-062023-08-03Resolution4 LUPIN2023-08-03 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUPIN2023-08-03 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUPIN2023-08-03Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUPIN2023-08-03Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUPIN2023-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUPIN2023-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUPIN2023-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2023-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2023-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUPIN2023-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUPIN2023-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2023-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2023-08-03 Resolution4in-bse-voting:TotalShareholdingMember LUPIN2023-08-03 Resolution4 LUPIN2023-05-062023-08-03Resolution5 LUPIN2023-08-03 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUPIN2023-08-03 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUPIN2023-08-03Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUPIN2023-08-03Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUPIN2023-08-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUPIN2023-08-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUPIN2023-08-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2023-08-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2023-08-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUPIN2023-08-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUPIN2023-08-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2023-08-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2023-08-03 Resolution5in-bse-voting:TotalShareholdingMember LUPIN2023-08-03 Resolution5 LUPIN2023-05-062023-08-03Resolution6 LUPIN2023-08-03 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUPIN2023-08-03 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUPIN2023-08-03Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUPIN2023-08-03Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUPIN2023-08-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUPIN2023-08-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUPIN2023-08-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2023-08-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2023-08-03 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUPIN2023-08-03 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUPIN2023-08-03 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2023-08-03Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2023-08-03 Resolution6in-bse-voting:TotalShareholdingMember LUPIN2023-08-03 Resolution6 LUPIN2023-05-062023-08-03Resolution7 LUPIN2023-08-03 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUPIN2023-08-03 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUPIN2023-08-03 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUPIN2023-08-03 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUPIN2023-08-03 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUPIN2023-08-03 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUPIN2023-08-03 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2023-08-03Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2023-08-03 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUPIN2023-08-03 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUPIN2023-08-03 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2023-08-03 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2023-08-03 Resolution7in-bse-voting:TotalShareholdingMember LUPIN2023-08-03 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares LUPIN INE326A01037 Lupin Limited AGM 2023-08-03 315756 0 0 12 75 7 Ordinary false To adopt the standalone audited financial statements including Balance Sheet as at March 31, 2023, Statement of Profit and Loss for the year ended on that date together with notes forming part of it, Cash Flow Statement for the said year and Reports of the Board of Directors and Auditors thereon. 214202474 214202474 100 214202474 0 100 0 214202474 0 0 0 0 0 0 214202474 0 0 0 0 0 0 214202474 214202474 100 214202474 0 100 0 204088299 183093799 89.71 183093799 0 100 0 204088299 0 0 0 0 0 0 204088299 0 0 0 0 0 0 204088299 183093799 89.71 183093799 0 100 0 36805384 222462 0.6 221123 1339 99.4 0.6 36805384 0 0 0 0 0 0 36805384 0 0 0 0 0 0 36805384 222462 0.6 221123 1339 99.4 0.6 455096157 397518735 87.35 397517396 1339 100 0 Ordinary false To adopt the consolidated audited financial statements including Balance Sheet as at March 31, 2023, Statement of Profit and Loss for the year ended on that date together with notes forming part of it, Cash Flow Statement for the said year and Report of the Auditors thereon. 214202474 214202474 100 214202474 0 100 0 214202474 0 0 0 0 0 0 214202474 0 0 0 0 0 0 214202474 214202474 100 214202474 0 100 0 204088299 183093799 89.71 183093799 0 100 0 204088299 0 0 0 0 0 0 204088299 0 0 0 0 0 0 204088299 183093799 89.71 183093799 0 100 0 36805384 222220 0.6 220725 1495 99.33 0.67 36805384 0 0 0 0 0 0 36805384 0 0 0 0 0 0 36805384 222220 0.6 220725 1495 99.33 0.67 455096157 397518493 87.35 397516998 1495 100 0 Ordinary false To declare dividend of ¿ 4/- per equity share of the face value of ¿ 2/- each, for the year ended March 31, 2023. 214202474 214202474 100 214202474 0 100 0 214202474 0 0 0 0 0 0 214202474 0 0 0 0 0 0 214202474 214202474 100 214202474 0 100 0 204088299 183481511 89.9 183190941 290570 99.84 0.16 204088299 0 0 0 0 0 0 204088299 0 0 0 0 0 0 204088299 183481511 89.9 183190941 290570 99.84 0.16 36805384 222344 0.6 220940 1404 99.37 0.63 36805384 0 0 0 0 0 0 36805384 0 0 0 0 0 0 36805384 222344 0.6 220940 1404 99.37 0.63 455096157 397906329 87.43 397614355 291974 99.93 0.07 Ordinary false To re-appoint Mr. Ramesh Swaminathan (DIN: 01833346), as a Director of the Company, who retires by rotation and being eligible, offers himself, for re-appointment. 214202474 214202474 100 214202474 0 100 0 214202474 0 0 0 0 0 0 214202474 0 0 0 0 0 0 214202474 214202474 100 214202474 0 100 0 204088299 183481510 89.9 182901649 579861 99.68 0.32 204088299 0 0 0 0 0 0 204088299 0 0 0 0 0 0 204088299 183481510 89.9 182901649 579861 99.68 0.32 36805384 221961 0.6 218088 3873 98.26 1.74 36805384 0 0 0 0 0 0 36805384 0 0 0 0 0 0 36805384 221961 0.6 218088 3873 98.26 1.74 455096157 397905945 87.43 397322211 583734 99.85 0.15 Ordinary true To re-appoint Mr. Nilesh D. Gupta (DIN: 01734642), as Managing Director of the Company for a period of five years effective September 1, 2023. 214202474 214202474 100 214202474 0 100 0 214202474 0 0 0 0 0 0 214202474 0 0 0 0 0 0 214202474 214202474 100 214202474 0 100 0 204088299 183481510 89.9 162939601 20541909 88.8 11.2 204088299 0 0 0 0 0 0 204088299 0 0 0 0 0 0 204088299 183481510 89.9 162939601 20541909 88.8 11.2 36805384 222156 0.6 218282 3874 98.26 1.74 36805384 0 0 0 0 0 0 36805384 0 0 0 0 0 0 36805384 222156 0.6 218282 3874 98.26 1.74 455096157 397906140 87.43 377360357 20545783 94.84 5.16 Special false To approve the continuation of non-executive directorship of Mr. Jean-Luc Belingard, Independent Director (DIN: 07325356), who shall attain the age of 75 years on October 28, 2023. 214202474 214202474 100 214202474 0 100 0 214202474 0 0 0 0 0 0 214202474 0 0 0 0 0 0 214202474 214202474 100 214202474 0 100 0 204088299 182719069 89.53 146480872 36238197 80.17 19.83 204088299 0 0 0 0 0 0 204088299 0 0 0 0 0 0 204088299 182719069 89.53 146480872 36238197 80.17 19.83 36805384 221788 0.6 217804 3984 98.2 1.8 36805384 0 0 0 0 0 0 36805384 0 0 0 0 0 0 36805384 221788 0.6 217804 3984 98.2 1.8 455096157 397143331 87.27 360901150 36242181 90.87 9.13 Ordinary false To ratify the remuneration payable to Mr. S. D. Shenoy, Cost Auditor, for conducting cost audit for the year ending March 31, 2024. 214202474 214202474 100 214202474 0 100 0 214202474 0 0 0 0 0 0 214202474 0 0 0 0 0 0 214202474 214202474 100 214202474 0 100 0 204088299 183481511 89.9 183481511 0 100 0 204088299 0 0 0 0 0 0 204088299 0 0 0 0 0 0 204088299 183481511 89.9 183481511 0 100 0 36805384 222016 0.6 218696 3320 98.5 1.5 36805384 0 0 0 0 0 0 36805384 0 0 0 0 0 0 36805384 222016 0.6 218696 3320 98.5 1.5 455096157 397906001 87.43 397902681 3320 100 0