APLLTD2023-05-072023-08-04Resolution1 APLLTD2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APLLTD2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APLLTD2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APLLTD2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APLLTD2023-08-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APLLTD2023-08-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APLLTD2023-08-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APLLTD2023-08-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APLLTD2023-08-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APLLTD2023-08-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APLLTD2023-08-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APLLTD2023-08-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APLLTD2023-08-04 Resolution1in-bse-voting:TotalShareholdingMember APLLTD2023-08-04 Resolution1 APLLTD2023-05-072023-08-04Resolution2 APLLTD2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APLLTD2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APLLTD2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APLLTD2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APLLTD2023-08-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APLLTD2023-08-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APLLTD2023-08-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APLLTD2023-08-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APLLTD2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APLLTD2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APLLTD2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APLLTD2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APLLTD2023-08-04 Resolution2in-bse-voting:TotalShareholdingMember APLLTD2023-08-04 Resolution2 APLLTD2023-05-072023-08-04Resolution3 APLLTD2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APLLTD2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APLLTD2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APLLTD2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APLLTD2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APLLTD2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APLLTD2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APLLTD2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APLLTD2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APLLTD2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APLLTD2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APLLTD2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APLLTD2023-08-04 Resolution3in-bse-voting:TotalShareholdingMember APLLTD2023-08-04 Resolution3 APLLTD2023-05-072023-08-04Resolution4 APLLTD2023-08-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APLLTD2023-08-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APLLTD2023-08-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APLLTD2023-08-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APLLTD2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APLLTD2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APLLTD2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APLLTD2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APLLTD2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APLLTD2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APLLTD2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APLLTD2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APLLTD2023-08-04 Resolution4in-bse-voting:TotalShareholdingMember APLLTD2023-08-04 Resolution4 APLLTD2023-05-072023-08-04Resolution5 APLLTD2023-08-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APLLTD2023-08-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APLLTD2023-08-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APLLTD2023-08-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APLLTD2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APLLTD2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APLLTD2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APLLTD2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APLLTD2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APLLTD2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APLLTD2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APLLTD2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APLLTD2023-08-04 Resolution5in-bse-voting:TotalShareholdingMember APLLTD2023-08-04 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares APLLTD INE901L01018 Alembic Pharmaceuticals Limited AGM 2023-08-04 95671 0 0 32 42 5 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2023 and the Reports of the Board of Directors and Auditors thereon 136828253 136828253 100 136828253 0 100 0 136828253 0 0 0 0 0 0 136828253 0 0 0 0 0 0 136828253 136828253 100 136828253 0 100 0 35756429 21706883 60.71 12046038 9660845 55.49 44.51 35756429 0 0 0 0 0 0 35756429 0 0 0 0 0 0 35756429 21706883 60.71 12046038 9660845 55.49 44.51 23978442 3129118 13.05 3126914 2204 99.93 0.07 23978442 0 0 0 0 0 0 23978442 0 0 0 0 0 0 23978442 3129118 13.05 3126914 2204 99.93 0.07 196563124 161664254 82.25 152001205 9663049 94.02 5.98 Ordinary false To declare Dividend on equity shares for the financial year 2022-23. 136828253 136828253 100 136828253 0 100 0 136828253 0 0 0 0 0 0 136828253 0 0 0 0 0 0 136828253 136828253 100 136828253 0 100 0 35756429 30260542 84.63 30238910 21632 99.93 0.07 35756429 0 0 0 0 0 0 35756429 0 0 0 0 0 0 35756429 30260542 84.63 30238910 21632 99.93 0.07 23978442 3128818 13.05 3127384 1434 99.95 0.05 23978442 0 0 0 0 0 0 23978442 0 0 0 0 0 0 23978442 3128818 13.05 3127384 1434 99.95 0.05 196563124 170217613 86.6 170194547 23066 99.99 0.01 Ordinary false To appoint a Director in place of Mr. Pranav Amin (DIN: 00245099), who retires by rotation and being eligible, offers himself for re-appointment. 136828253 136828253 100 136828253 0 100 0 136828253 0 0 0 0 0 0 136828253 0 0 0 0 0 0 136828253 136828253 100 136828253 0 100 0 35756429 21758042 60.85 19868250 1889792 91.31 8.69 35756429 0 0 0 0 0 0 35756429 0 0 0 0 0 0 35756429 21758042 60.85 19868250 1889792 91.31 8.69 23978442 3128818 13.05 3127845 973 99.97 0.03 23978442 0 0 0 0 0 0 23978442 0 0 0 0 0 0 23978442 3128818 13.05 3127845 973 99.97 0.03 196563124 161715113 82.27 159824348 1890765 98.83 1.17 Special false Appointment of Mr. Jai Diwanji (DIN: 00910410) as an Independent Director of the Company. 136828253 136828253 100 136828253 0 100 0 136828253 0 0 0 0 0 0 136828253 0 0 0 0 0 0 136828253 136828253 100 136828253 0 100 0 35756429 30260542 84.63 29762915 497627 98.36 1.64 35756429 0 0 0 0 0 0 35756429 0 0 0 0 0 0 35756429 30260542 84.63 29762915 497627 98.36 1.64 23978442 3128818 13.05 3127762 1056 99.97 0.03 23978442 0 0 0 0 0 0 23978442 0 0 0 0 0 0 23978442 3128818 13.05 3127762 1056 99.97 0.03 196563124 170217613 86.6 169718930 498683 99.71 0.29 Ordinary false Ratification of Remuneration to the Cost Auditor for the financial year 2023-24. 136828253 136828253 100 136828253 0 100 0 136828253 0 0 0 0 0 0 136828253 0 0 0 0 0 0 136828253 136828253 100 136828253 0 100 0 35756429 30260542 84.63 30260542 0 100 0 35756429 0 0 0 0 0 0 35756429 0 0 0 0 0 0 35756429 30260542 84.63 30260542 0 100 0 23978442 3128818 13.05 3126505 2313 99.93 0.07 23978442 0 0 0 0 0 0 23978442 0 0 0 0 0 0 23978442 3128818 13.05 3126505 2313 99.93 0.07 196563124 170217613 86.6 170215300 2313 100 0