MARKSANS2023-05-312023-08-28Resolution1 MARKSANS2023-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARKSANS2023-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARKSANS2023-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARKSANS2023-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARKSANS2023-08-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARKSANS2023-08-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARKSANS2023-08-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2023-08-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2023-08-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARKSANS2023-08-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARKSANS2023-08-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2023-08-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2023-08-28 Resolution1in-bse-voting:TotalShareholdingMember MARKSANS2023-08-28 Resolution1 MARKSANS2023-05-312023-08-28Resolution2 MARKSANS2023-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARKSANS2023-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARKSANS2023-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARKSANS2023-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARKSANS2023-08-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARKSANS2023-08-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARKSANS2023-08-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2023-08-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2023-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARKSANS2023-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARKSANS2023-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2023-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2023-08-28 Resolution2in-bse-voting:TotalShareholdingMember MARKSANS2023-08-28 Resolution2 MARKSANS2023-05-312023-08-28Resolution3 MARKSANS2023-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARKSANS2023-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARKSANS2023-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARKSANS2023-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARKSANS2023-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARKSANS2023-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARKSANS2023-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2023-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2023-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARKSANS2023-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARKSANS2023-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2023-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2023-08-28 Resolution3in-bse-voting:TotalShareholdingMember MARKSANS2023-08-28 Resolution3 MARKSANS2023-05-312023-08-28Resolution4 MARKSANS2023-08-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARKSANS2023-08-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARKSANS2023-08-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARKSANS2023-08-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARKSANS2023-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARKSANS2023-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARKSANS2023-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2023-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2023-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARKSANS2023-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARKSANS2023-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2023-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2023-08-28 Resolution4in-bse-voting:TotalShareholdingMember MARKSANS2023-08-28 Resolution4 MARKSANS2023-05-312023-08-28Resolution5 MARKSANS2023-08-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARKSANS2023-08-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARKSANS2023-08-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARKSANS2023-08-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARKSANS2023-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARKSANS2023-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARKSANS2023-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2023-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2023-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARKSANS2023-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARKSANS2023-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2023-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2023-08-28 Resolution5in-bse-voting:TotalShareholdingMember MARKSANS2023-08-28 Resolution5 MARKSANS2023-05-312023-08-28Resolution6 MARKSANS2023-08-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARKSANS2023-08-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARKSANS2023-08-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARKSANS2023-08-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARKSANS2023-08-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARKSANS2023-08-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARKSANS2023-08-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2023-08-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2023-08-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARKSANS2023-08-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARKSANS2023-08-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2023-08-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2023-08-28 Resolution6in-bse-voting:TotalShareholdingMember MARKSANS2023-08-28 Resolution6 MARKSANS2023-05-312023-08-28Resolution7 MARKSANS2023-08-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARKSANS2023-08-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARKSANS2023-08-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARKSANS2023-08-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARKSANS2023-08-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARKSANS2023-08-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARKSANS2023-08-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2023-08-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2023-08-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARKSANS2023-08-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARKSANS2023-08-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2023-08-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2023-08-28 Resolution7in-bse-voting:TotalShareholdingMember MARKSANS2023-08-28 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MARKSANS INE750C01026 Marksans Pharma Limited AGM 2023-08-28 207538 0 0 2 56 7 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2023 including Audited Consolidated FinancialnStatements for the financial year ended 31st March, 2023, the Reports of the Board of Directors and Auditors thereon. 198711733 198491553 99.89 198491553 0 100 0 198711733 0 0 0 0 0 0 198711733 0 0 0 0 0 0 198711733 198491553 99.89 198491553 0 100 0 36537912 28563600 78.18 28563600 0 100 0 36537912 0 0 0 0 0 0 36537912 0 0 0 0 0 0 36537912 28563600 78.18 28563600 0 100 0 217914101 49618682 22.77 49616717 1965 100 0 217914101 0 0 0 0 0 0 217914101 0 0 0 0 0 0 217914101 49618682 22.77 49616717 1965 100 0 453163746 276673835 61.05 276671870 1965 100 0 Ordinary false To ratify payment of dividend on equity shares declared by the Board of Directors at its meeting held on 30th May, 2023. The Board of Directors declared equity dividend ofnRs. 0.50 (50%) per equity share of Rs. 1/- each face value. 198711733 198711733 100 198711733 0 100 0 198711733 0 0 0 0 0 0 198711733 0 0 0 0 0 0 198711733 198711733 100 198711733 0 100 0 36537912 28781761 78.77 28781761 0 100 0 36537912 0 0 0 0 0 0 36537912 0 0 0 0 0 0 36537912 28781761 78.77 28781761 0 100 0 217914101 49617559 22.77 49616849 710 100 0 217914101 0 0 0 0 0 0 217914101 0 0 0 0 0 0 217914101 49617559 22.77 49616849 710 100 0 453163746 277111053 61.15 277110343 710 100 0 Ordinary false To appoint a Director in place of Dr. Sunny Sharma (DIN:02267273) who retires by rotation and being eligible offers himself for re-appointment. 198711733 198491553 99.89 198491553 0 100 0 198711733 0 0 0 0 0 0 198711733 0 0 0 0 0 0 198711733 198491553 99.89 198491553 0 100 0 36537912 28781761 78.77 15623856 13157905 54.28 45.72 36537912 0 0 0 0 0 0 36537912 0 0 0 0 0 0 36537912 28781761 78.77 15623856 13157905 54.28 45.72 217914101 49616967 22.77 49615643 1324 100 0 217914101 0 0 0 0 0 0 217914101 0 0 0 0 0 0 217914101 49616967 22.77 49615643 1324 100 0 453163746 276890281 61.1 263731052 13159229 95.25 4.75 Special false To approve appointment of Mrs. Shailaja Vardhan (DIN:10172764) as an Independent Director of the Company 198711733 198711733 100 198711733 0 100 0 198711733 0 0 0 0 0 0 198711733 0 0 0 0 0 0 198711733 198711733 100 198711733 0 100 0 36537912 28781761 78.77 28781761 0 100 0 36537912 0 0 0 0 0 0 36537912 0 0 0 0 0 0 36537912 28781761 78.77 28781761 0 100 0 217914101 49616792 22.77 49616478 314 100 0 217914101 0 0 0 0 0 0 217914101 0 0 0 0 0 0 217914101 49616792 22.77 49616478 314 100 0 453163746 277110286 61.15 277109972 314 100 0 Special true To approve re-appointment of and remuneration to Mrs. Sandra Saldanha (DIN: 00021023) as a Whole-time Director 198711733 198711733 100 198711733 0 100 0 198711733 0 0 0 0 0 0 198711733 0 0 0 0 0 0 198711733 198711733 100 198711733 0 100 0 36537912 28781761 78.77 21446540 7335221 74.51 25.49 36537912 0 0 0 0 0 0 36537912 0 0 0 0 0 0 36537912 28781761 78.77 21446540 7335221 74.51 25.49 217914101 49616966 22.77 49616301 665 100 0 217914101 0 0 0 0 0 0 217914101 0 0 0 0 0 0 217914101 49616966 22.77 49616301 665 100 0 453163746 277110460 61.15 269774574 7335886 97.35 2.65 Special false To approve Alteration in Articles of Association of the Company 198711733 198711733 100 198711733 0 100 0 198711733 0 0 0 0 0 0 198711733 0 0 0 0 0 0 198711733 198711733 100 198711733 0 100 0 36537912 28781761 78.77 21275321 7506440 73.92 26.08 36537912 0 0 0 0 0 0 36537912 0 0 0 0 0 0 36537912 28781761 78.77 21275321 7506440 73.92 26.08 217914101 49616642 22.77 49615892 750 100 0 217914101 0 0 0 0 0 0 217914101 0 0 0 0 0 0 217914101 49616642 22.77 49615892 750 100 0 453163746 277110136 61.15 269602946 7507190 97.29 2.71 Special false To approve Marksans Employee Stock Option Scheme 2023 198711733 198711733 100 198711733 0 100 0 198711733 0 0 0 0 0 0 198711733 0 0 0 0 0 0 198711733 198711733 100 198711733 0 100 0 36537912 28781761 78.77 2617707 26164054 9.1 90.91 36537912 0 0 0 0 0 0 36537912 0 0 0 0 0 0 36537912 28781761 78.77 2617707 26164054 9.1 90.91 217914101 49576667 22.75 49576151 516 100 0 217914101 0 0 0 0 0 0 217914101 0 0 0 0 0 0 217914101 49576667 22.75 49576151 516 100 0 453163746 277070161 61.14 250905591 26164570 90.56 9.44