IPCALAB2023-05-132023-08-10Resolution1 IPCALAB2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IPCALAB2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IPCALAB2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IPCALAB2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IPCALAB2023-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IPCALAB2023-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IPCALAB2023-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2023-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2023-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IPCALAB2023-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IPCALAB2023-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2023-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2023-08-10 Resolution1in-bse-voting:TotalShareholdingMember IPCALAB2023-08-10 Resolution1 IPCALAB2023-05-132023-08-10Resolution2 IPCALAB2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IPCALAB2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IPCALAB2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IPCALAB2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IPCALAB2023-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IPCALAB2023-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IPCALAB2023-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2023-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IPCALAB2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IPCALAB2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2023-08-10 Resolution2in-bse-voting:TotalShareholdingMember IPCALAB2023-08-10 Resolution2 IPCALAB2023-05-132023-08-10Resolution3 IPCALAB2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IPCALAB2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IPCALAB2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IPCALAB2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IPCALAB2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IPCALAB2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IPCALAB2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IPCALAB2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IPCALAB2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2023-08-10 Resolution3in-bse-voting:TotalShareholdingMember IPCALAB2023-08-10 Resolution3 IPCALAB2023-05-132023-08-10Resolution4 IPCALAB2023-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IPCALAB2023-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IPCALAB2023-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IPCALAB2023-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IPCALAB2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IPCALAB2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IPCALAB2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IPCALAB2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IPCALAB2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2023-08-10 Resolution4in-bse-voting:TotalShareholdingMember IPCALAB2023-08-10 Resolution4 IPCALAB2023-05-132023-08-10Resolution5 IPCALAB2023-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IPCALAB2023-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IPCALAB2023-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IPCALAB2023-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IPCALAB2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IPCALAB2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IPCALAB2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IPCALAB2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IPCALAB2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2023-08-10 Resolution5in-bse-voting:TotalShareholdingMember IPCALAB2023-08-10 Resolution5 IPCALAB2023-05-132023-08-10Resolution6 IPCALAB2023-08-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IPCALAB2023-08-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IPCALAB2023-08-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IPCALAB2023-08-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IPCALAB2023-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IPCALAB2023-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IPCALAB2023-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2023-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2023-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IPCALAB2023-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IPCALAB2023-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2023-08-10Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2023-08-10 Resolution6in-bse-voting:TotalShareholdingMember IPCALAB2023-08-10 Resolution6 IPCALAB2023-05-132023-08-10Resolution7 IPCALAB2023-08-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IPCALAB2023-08-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IPCALAB2023-08-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IPCALAB2023-08-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IPCALAB2023-08-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IPCALAB2023-08-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IPCALAB2023-08-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2023-08-10Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2023-08-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IPCALAB2023-08-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IPCALAB2023-08-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2023-08-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2023-08-10 Resolution7in-bse-voting:TotalShareholdingMember IPCALAB2023-08-10 Resolution7 IPCALAB2023-05-132023-08-10Resolution8 IPCALAB2023-08-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IPCALAB2023-08-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IPCALAB2023-08-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IPCALAB2023-08-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IPCALAB2023-08-10 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IPCALAB2023-08-10 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IPCALAB2023-08-10 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2023-08-10Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2023-08-10 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IPCALAB2023-08-10Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IPCALAB2023-08-10Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2023-08-10 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2023-08-10Resolution8in-bse-voting:TotalShareholdingMember IPCALAB2023-08-10 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares IPCALAB INE571A01038 IPCA Laboratories Limited AGM 2023-08-10 94024 0 0 13 39 8 Ordinary false a.Adoption of Audited Financial Statements for the financial year ended 31st March, 2023, Reports of the Board of Directors and Auditors thereon.nb.Adoption of Audited Consolidated Financial Statements for the financial year ended on 31st March, 2023 and Report of the Auditors thereon. 117432472 117432472 100 117432472 0 100 0 117432472 0 0 0 0 0 0 117432472 0 0 0 0 0 0 117432472 117432472 100 117432472 0 100 0 115558468 105557333 91.35 105557333 0 100 0 115558468 0 0 0 0 0 0 115558468 0 0 0 0 0 0 115558468 105557333 91.35 105557333 0 100 0 20713278 865282 4.18 864745 537 99.94 0.06 20713278 0 0 0 0 0 0 20713278 0 0 0 0 0 0 20713278 865282 4.18 864745 537 99.94 0.06 253704218 223855087 88.23 223854550 537 100 0 Ordinary false 2 - To confirm the payment of Interim Dividend of Rs. 4/- per equity share as final dividend for the financial year ended 31st March, 2023. 117432472 117432472 100 117432472 0 100 0 117432472 0 0 0 0 0 0 117432472 0 0 0 0 0 0 117432472 117432472 100 117432472 0 100 0 115558468 105582098 91.37 105582098 0 100 0 115558468 0 0 0 0 0 0 115558468 0 0 0 0 0 0 115558468 105582098 91.37 105582098 0 100 0 20713278 865167 4.18 864480 687 99.92 0.08 20713278 0 0 0 0 0 0 20713278 0 0 0 0 0 0 20713278 865167 4.18 864480 687 99.92 0.08 253704218 223879737 88.24 223879050 687 100 0 Ordinary false 3 - To appoint a Director in place of Mr. Prashant Godha (DIN 00012759), who retires by rotation, and being eligible offers himself for re-appointment. 117432472 117432472 100 117432472 0 100 0 117432472 0 0 0 0 0 0 117432472 0 0 0 0 0 0 117432472 117432472 100 117432472 0 100 0 115558468 105579701 91.36 87706830 17872871 83.07 16.93 115558468 0 0 0 0 0 0 115558468 0 0 0 0 0 0 115558468 105579701 91.36 87706830 17872871 83.07 16.93 20713278 865137 4.18 864258 879 99.9 0.1 20713278 0 0 0 0 0 0 20713278 0 0 0 0 0 0 20713278 865137 4.18 864258 879 99.9 0.1 253704218 223877310 88.24 206003560 17873750 92.02 7.98 Ordinary false 4 - To appoint a Director in place of Mr. Premchand Godha (DIN 00012691), who retires by rotation, and being eligible offers himself for re-appointment. 117432472 117432472 100 117432472 0 100 0 117432472 0 0 0 0 0 0 117432472 0 0 0 0 0 0 117432472 117432472 100 117432472 0 100 0 115558468 105579700 91.36 96376121 9203579 91.28 8.72 115558468 0 0 0 0 0 0 115558468 0 0 0 0 0 0 115558468 105579700 91.36 96376121 9203579 91.28 8.72 20713278 865137 4.18 863338 1799 99.79 0.21 20713278 0 0 0 0 0 0 20713278 0 0 0 0 0 0 20713278 865137 4.18 863338 1799 99.79 0.21 253704218 223877309 88.24 214671931 9205378 95.89 4.11 Ordinary false 5 - Re-appointment of Mr. Pranay Godha (DIN 00016525) as Managing Director and remuneration payable to him 117432472 117432472 100 117432472 0 100 0 117432472 0 0 0 0 0 0 117432472 0 0 0 0 0 0 117432472 117432472 100 117432472 0 100 0 115558468 105579698 91.36 104834621 745077 99.29 0.71 115558468 0 0 0 0 0 0 115558468 0 0 0 0 0 0 115558468 105579698 91.36 104834621 745077 99.29 0.71 20713278 865157 4.18 863371 1786 99.79 0.21 20713278 0 0 0 0 0 0 20713278 0 0 0 0 0 0 20713278 865157 4.18 863371 1786 99.79 0.21 253704218 223877327 88.24 223130464 746863 99.67 0.33 Special false 6 - Approval to Ipca Laboratories Ltd. – Employees Stock Option Scheme 2023 (Ipca ESOS 2023) to eligible employees / Wholetime Directors of the Company. 117432472 117432472 100 117432472 0 100 0 117432472 0 0 0 0 0 0 117432472 0 0 0 0 0 0 117432472 117432472 100 117432472 0 100 0 115558468 105579697 91.36 35832178 69747519 33.94 66.06 115558468 0 0 0 0 0 0 115558468 0 0 0 0 0 0 115558468 105579697 91.36 35832178 69747519 33.94 66.06 20713278 865137 4.18 863620 1517 99.82 0.18 20713278 0 0 0 0 0 0 20713278 0 0 0 0 0 0 20713278 865137 4.18 863620 1517 99.82 0.18 253704218 223877306 88.24 154128270 69749036 68.84 31.16 Special false 7 - Approval to Ipca Laboratories Ltd. – Employees Stock Option Scheme 2023 (Ipca ESOS 2023) to eligible employees / Wholetime Directors of holding / subsidiary companies. 117432472 117432472 100 117432472 0 100 0 117432472 0 0 0 0 0 0 117432472 0 0 0 0 0 0 117432472 117432472 100 117432472 0 100 0 115558468 105579697 91.36 19910987 85668710 18.86 81.14 115558468 0 0 0 0 0 0 115558468 0 0 0 0 0 0 115558468 105579697 91.36 19910987 85668710 18.86 81.14 20713278 865137 4.18 863736 1401 99.84 0.16 20713278 0 0 0 0 0 0 20713278 0 0 0 0 0 0 20713278 865137 4.18 863736 1401 99.84 0.16 253704218 223877306 88.24 138207195 85670111 61.73 38.27 Ordinary false 8 - Ratification of remuneration payable to Cost Auditors. 117432472 117432472 100 117432472 0 100 0 117432472 0 0 0 0 0 0 117432472 0 0 0 0 0 0 117432472 117432472 100 117432472 0 100 0 115558468 105579701 91.36 105579701 0 100 0 115558468 0 0 0 0 0 0 115558468 0 0 0 0 0 0 115558468 105579701 91.36 105579701 0 100 0 20713278 865167 4.18 864283 884 99.9 0.1 20713278 0 0 0 0 0 0 20713278 0 0 0 0 0 0 20713278 865167 4.18 864283 884 99.9 0.1 253704218 223877340 88.24 223876456 884 100 0