ALEMBICLTD2023-05-132023-08-10Resolution1 ALEMBICLTD2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALEMBICLTD2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALEMBICLTD2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALEMBICLTD2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALEMBICLTD2023-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALEMBICLTD2023-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALEMBICLTD2023-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALEMBICLTD2023-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALEMBICLTD2023-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALEMBICLTD2023-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALEMBICLTD2023-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALEMBICLTD2023-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALEMBICLTD2023-08-10 Resolution1in-bse-voting:TotalShareholdingMember ALEMBICLTD2023-08-10 Resolution1 ALEMBICLTD2023-05-132023-08-10Resolution2 ALEMBICLTD2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALEMBICLTD2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALEMBICLTD2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALEMBICLTD2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALEMBICLTD2023-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALEMBICLTD2023-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALEMBICLTD2023-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALEMBICLTD2023-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALEMBICLTD2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALEMBICLTD2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALEMBICLTD2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALEMBICLTD2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALEMBICLTD2023-08-10 Resolution2in-bse-voting:TotalShareholdingMember ALEMBICLTD2023-08-10 Resolution2 ALEMBICLTD2023-05-132023-08-10Resolution3 ALEMBICLTD2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALEMBICLTD2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALEMBICLTD2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALEMBICLTD2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALEMBICLTD2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALEMBICLTD2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALEMBICLTD2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALEMBICLTD2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALEMBICLTD2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALEMBICLTD2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALEMBICLTD2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALEMBICLTD2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALEMBICLTD2023-08-10 Resolution3in-bse-voting:TotalShareholdingMember ALEMBICLTD2023-08-10 Resolution3 ALEMBICLTD2023-05-132023-08-10Resolution4 ALEMBICLTD2023-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALEMBICLTD2023-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALEMBICLTD2023-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALEMBICLTD2023-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALEMBICLTD2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALEMBICLTD2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALEMBICLTD2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALEMBICLTD2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALEMBICLTD2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALEMBICLTD2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALEMBICLTD2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALEMBICLTD2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALEMBICLTD2023-08-10 Resolution4in-bse-voting:TotalShareholdingMember ALEMBICLTD2023-08-10 Resolution4 ALEMBICLTD2023-05-132023-08-10Resolution5 ALEMBICLTD2023-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALEMBICLTD2023-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALEMBICLTD2023-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALEMBICLTD2023-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALEMBICLTD2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALEMBICLTD2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALEMBICLTD2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALEMBICLTD2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALEMBICLTD2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALEMBICLTD2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALEMBICLTD2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALEMBICLTD2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALEMBICLTD2023-08-10 Resolution5in-bse-voting:TotalShareholdingMember ALEMBICLTD2023-08-10 Resolution5 ALEMBICLTD2023-05-132023-08-10Resolution6 ALEMBICLTD2023-08-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALEMBICLTD2023-08-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALEMBICLTD2023-08-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALEMBICLTD2023-08-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALEMBICLTD2023-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALEMBICLTD2023-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALEMBICLTD2023-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALEMBICLTD2023-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALEMBICLTD2023-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALEMBICLTD2023-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALEMBICLTD2023-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALEMBICLTD2023-08-10Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALEMBICLTD2023-08-10 Resolution6in-bse-voting:TotalShareholdingMember ALEMBICLTD2023-08-10 Resolution6 ALEMBICLTD2023-05-132023-08-10Resolution7 ALEMBICLTD2023-08-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALEMBICLTD2023-08-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALEMBICLTD2023-08-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALEMBICLTD2023-08-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALEMBICLTD2023-08-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALEMBICLTD2023-08-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALEMBICLTD2023-08-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALEMBICLTD2023-08-10Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALEMBICLTD2023-08-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALEMBICLTD2023-08-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALEMBICLTD2023-08-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALEMBICLTD2023-08-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALEMBICLTD2023-08-10 Resolution7in-bse-voting:TotalShareholdingMember ALEMBICLTD2023-08-10 Resolution7 ALEMBICLTD2023-05-132023-08-10Resolution8 ALEMBICLTD2023-08-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALEMBICLTD2023-08-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALEMBICLTD2023-08-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALEMBICLTD2023-08-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALEMBICLTD2023-08-10 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALEMBICLTD2023-08-10 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALEMBICLTD2023-08-10 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALEMBICLTD2023-08-10Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALEMBICLTD2023-08-10 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALEMBICLTD2023-08-10Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALEMBICLTD2023-08-10Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALEMBICLTD2023-08-10 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALEMBICLTD2023-08-10Resolution8in-bse-voting:TotalShareholdingMember ALEMBICLTD2023-08-10 Resolution8 ALEMBICLTD2023-05-132023-08-10Resolution9 ALEMBICLTD2023-08-10Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALEMBICLTD2023-08-10 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALEMBICLTD2023-08-10 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALEMBICLTD2023-08-10 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALEMBICLTD2023-08-10 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALEMBICLTD2023-08-10 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALEMBICLTD2023-08-10Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALEMBICLTD2023-08-10 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALEMBICLTD2023-08-10 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALEMBICLTD2023-08-10Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALEMBICLTD2023-08-10 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALEMBICLTD2023-08-10 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALEMBICLTD2023-08-10Resolution9in-bse-voting:TotalShareholdingMember ALEMBICLTD2023-08-10 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ALEMBICLTD INE426A01027 Alembic Limited AGM 2023-08-10 84713 0 0 28 44 9 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. 182011077 182011077 100 182011077 0 100 0 182011077 0 0 0 0 0 0 182011077 0 0 0 0 0 0 182011077 182011077 100 182011077 0 100 0 12105576 11388117 94.07 23431 11364686 0.21 99.79 12105576 0 0 0 0 0 0 12105576 0 0 0 0 0 0 12105576 11388117 94.07 23431 11364686 0.21 99.79 62665175 6415898 10.24 6410776 5122 99.92 0.08 62665175 0 0 0 0 0 0 62665175 0 0 0 0 0 0 62665175 6415898 10.24 6410776 5122 99.92 0.08 256781828 199815092 77.82 188445284 11369808 94.31 5.69 Ordinary false To declare dividend on Equity Shares for the financial year 2022-23. 182011077 182011077 100 182011077 0 100 0 182011077 0 0 0 0 0 0 182011077 0 0 0 0 0 0 182011077 182011077 100 182011077 0 100 0 12105576 11462187 94.69 11462187 0 100 0 12105576 0 0 0 0 0 0 12105576 0 0 0 0 0 0 12105576 11462187 94.69 11462187 0 100 0 62665175 6415848 10.24 6410805 5043 99.92 0.08 62665175 0 0 0 0 0 0 62665175 0 0 0 0 0 0 62665175 6415848 10.24 6410805 5043 99.92 0.08 256781828 199889112 77.84 199884069 5043 100 0 Ordinary false To appoint a Director in place of Mr. Abhijit Joshi (DIN: 06568584), who retires by rotation and being eligible, offers himself for re-appointment. 182011077 182011077 100 182011077 0 100 0 182011077 0 0 0 0 0 0 182011077 0 0 0 0 0 0 182011077 182011077 100 182011077 0 100 0 12105576 11462187 94.69 10063379 1398808 87.8 12.2 12105576 0 0 0 0 0 0 12105576 0 0 0 0 0 0 12105576 11462187 94.69 10063379 1398808 87.8 12.2 62665175 6415748 10.24 6410197 5551 99.91 0.09 62665175 0 0 0 0 0 0 62665175 0 0 0 0 0 0 62665175 6415748 10.24 6410197 5551 99.91 0.09 256781828 199889012 77.84 198484653 1404359 99.3 0.7 Special false To appoint Dr. Girish Hirode (DIN:10145777) as an Independent Director of the Company. 182011077 182011077 100 182011077 0 100 0 182011077 0 0 0 0 0 0 182011077 0 0 0 0 0 0 182011077 182011077 100 182011077 0 100 0 12105576 11462187 94.69 11462187 0 100 0 12105576 0 0 0 0 0 0 12105576 0 0 0 0 0 0 12105576 11462187 94.69 11462187 0 100 0 62665175 6415748 10.24 6410171 5577 99.91 0.09 62665175 0 0 0 0 0 0 62665175 0 0 0 0 0 0 62665175 6415748 10.24 6410171 5577 99.91 0.09 256781828 199889012 77.84 199883435 5577 100 0 Special false To re-appoint Mr. Mayank Amin (DIN:03455164) as an Independent Director of the Company. 182011077 182011077 100 182011077 0 100 0 182011077 0 0 0 0 0 0 182011077 0 0 0 0 0 0 182011077 182011077 100 182011077 0 100 0 12105576 11462187 94.69 10023431 1438756 87.45 12.55 12105576 0 0 0 0 0 0 12105576 0 0 0 0 0 0 12105576 11462187 94.69 10023431 1438756 87.45 12.55 62665175 6415748 10.24 6410067 5681 99.91 0.09 62665175 0 0 0 0 0 0 62665175 0 0 0 0 0 0 62665175 6415748 10.24 6410067 5681 99.91 0.09 256781828 199889012 77.84 198444575 1444437 99.28 0.72 Ordinary true To consider approval of material related party transactions with Shreno Limited. 182011077 0 0 0 0 0 0 182011077 0 0 0 0 0 0 182011077 0 0 0 0 0 0 182011077 0 0 0 0 0 0 12105576 11462187 94.69 10039948 1422239 87.59 12.41 12105576 0 0 0 0 0 0 12105576 0 0 0 0 0 0 12105576 11462187 94.69 10039948 1422239 87.59 12.41 62665175 2527957 4.03 2522306 5651 99.78 0.22 62665175 0 0 0 0 0 0 62665175 0 0 0 0 0 0 62665175 2527957 4.03 2522306 5651 99.78 0.22 256781828 13990144 5.45 12562254 1427890 89.79 10.21 Ordinary true To consider approval of material related party transactions with Alembic Pharmaceuticals Limited. 182011077 0 0 0 0 0 0 182011077 0 0 0 0 0 0 182011077 0 0 0 0 0 0 182011077 0 0 0 0 0 0 12105576 11462187 94.69 11462187 0 100 0 12105576 0 0 0 0 0 0 12105576 0 0 0 0 0 0 12105576 11462187 94.69 11462187 0 100 0 62665175 2527957 4.03 2522406 5551 99.78 0.22 62665175 0 0 0 0 0 0 62665175 0 0 0 0 0 0 62665175 2527957 4.03 2522406 5551 99.78 0.22 256781828 13990144 5.45 13984593 5551 99.96 0.04 Special false To consider payment of commission to Mr. Udit Amin (DIN: 00244235), Non-Executive Director of the Company for the financial year 2022-23. 182011077 182011077 100 182011077 0 100 0 182011077 0 0 0 0 0 0 182011077 0 0 0 0 0 0 182011077 182011077 100 182011077 0 100 0 12105576 11462187 94.69 10000000 1462187 87.24 12.76 12105576 0 0 0 0 0 0 12105576 0 0 0 0 0 0 12105576 11462187 94.69 10000000 1462187 87.24 12.76 62665175 6415748 10.24 6408847 6901 99.89 0.11 62665175 0 0 0 0 0 0 62665175 0 0 0 0 0 0 62665175 6415748 10.24 6408847 6901 99.89 0.11 256781828 199889012 77.84 198419924 1469088 99.27 0.73 Ordinary false Ratification of the Remuneration to the Cost Auditors for the financial year 2023-24. 182011077 182011077 100 182011077 0 100 0 182011077 0 0 0 0 0 0 182011077 0 0 0 0 0 0 182011077 182011077 100 182011077 0 100 0 12105576 11462187 94.69 11462187 0 100 0 12105576 0 0 0 0 0 0 12105576 0 0 0 0 0 0 12105576 11462187 94.69 11462187 0 100 0 62665175 6415748 10.24 6410197 5551 99.91 0.09 62665175 0 0 0 0 0 0 62665175 0 0 0 0 0 0 62665175 6415748 10.24 6410197 5551 99.91 0.09 256781828 199889012 77.84 199883461 5551 100 0