MANKIND2023-06-252023-09-22Resolution1 MANKIND2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANKIND2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANKIND2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANKIND2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANKIND2023-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANKIND2023-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANKIND2023-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANKIND2023-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANKIND2023-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANKIND2023-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANKIND2023-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANKIND2023-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANKIND2023-09-22 Resolution1in-bse-voting:TotalShareholdingMember MANKIND2023-09-22 Resolution1 MANKIND2023-06-252023-09-22Resolution2 MANKIND2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANKIND2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANKIND2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANKIND2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANKIND2023-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANKIND2023-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANKIND2023-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANKIND2023-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANKIND2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANKIND2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANKIND2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANKIND2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANKIND2023-09-22 Resolution2in-bse-voting:TotalShareholdingMember MANKIND2023-09-22 Resolution2 MANKIND2023-06-252023-09-22Resolution3 MANKIND2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANKIND2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANKIND2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANKIND2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANKIND2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANKIND2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANKIND2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANKIND2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANKIND2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANKIND2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANKIND2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANKIND2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANKIND2023-09-22 Resolution3in-bse-voting:TotalShareholdingMember MANKIND2023-09-22 Resolution3 MANKIND2023-06-252023-09-22Resolution4 MANKIND2023-09-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANKIND2023-09-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANKIND2023-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANKIND2023-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANKIND2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANKIND2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANKIND2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANKIND2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANKIND2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANKIND2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANKIND2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANKIND2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANKIND2023-09-22 Resolution4in-bse-voting:TotalShareholdingMember MANKIND2023-09-22 Resolution4 MANKIND2023-06-252023-09-22Resolution5 MANKIND2023-09-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANKIND2023-09-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANKIND2023-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANKIND2023-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANKIND2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANKIND2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANKIND2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANKIND2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANKIND2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANKIND2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANKIND2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANKIND2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANKIND2023-09-22 Resolution5in-bse-voting:TotalShareholdingMember MANKIND2023-09-22 Resolution5 MANKIND2023-06-252023-09-22Resolution6 MANKIND2023-09-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANKIND2023-09-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANKIND2023-09-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANKIND2023-09-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANKIND2023-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANKIND2023-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANKIND2023-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANKIND2023-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANKIND2023-09-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANKIND2023-09-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANKIND2023-09-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANKIND2023-09-22Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANKIND2023-09-22 Resolution6in-bse-voting:TotalShareholdingMember MANKIND2023-09-22 Resolution6 MANKIND2023-06-252023-09-22Resolution7 MANKIND2023-09-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANKIND2023-09-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANKIND2023-09-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANKIND2023-09-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANKIND2023-09-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANKIND2023-09-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANKIND2023-09-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANKIND2023-09-22Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANKIND2023-09-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANKIND2023-09-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANKIND2023-09-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANKIND2023-09-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANKIND2023-09-22 Resolution7in-bse-voting:TotalShareholdingMember MANKIND2023-09-22 Resolution7 MANKIND2023-06-252023-09-22Resolution8 MANKIND2023-09-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANKIND2023-09-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANKIND2023-09-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANKIND2023-09-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANKIND2023-09-22 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANKIND2023-09-22 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANKIND2023-09-22 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANKIND2023-09-22Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANKIND2023-09-22 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANKIND2023-09-22Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANKIND2023-09-22Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANKIND2023-09-22 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANKIND2023-09-22Resolution8in-bse-voting:TotalShareholdingMember MANKIND2023-09-22 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MANKIND INE634S01028 Mankind Pharma Limited AGM 2023-09-22 135071 0 0 13 106 8 Ordinary false 1. To receive, consider and adopt: -na. The Standalone Audited Financial Statements for the financial year ended March 31, 2023 and the Reports of the Board of Directors and Auditors thereon.nb. The Consolidated Audited Financial Statements for the financial year ended March 31, 2023 and the Reports of the Auditors thereon. 306450146 306450146 100 306450146 0 100 0 306450146 0 0 0 0 0 0 306450146 0 0 0 0 0 0 306450146 306450146 100 306450146 0 100 0 35103967 30815933 87.78 30806847 9086 99.97 0.03 35103967 0 0 0 0 0 0 35103967 0 0 0 0 0 0 35103967 30815933 87.78 30806847 9086 99.97 0.03 59034327 54115232 91.67 54114788 444 100 0 59034327 0 0 0 0 0 0 59034327 0 0 0 0 0 0 59034327 54115232 91.67 54114788 444 100 0 400588440 391381311 97.7 391371781 9530 100 0 Ordinary true TO APPOINT A DIRECTOR IN PLACE OF MR. RAJEEV JUNEJA (DIN: 00283481), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. 306450146 306450146 100 306450146 0 100 0 306450146 0 0 0 0 0 0 306450146 0 0 0 0 0 0 306450146 306450146 100 306450146 0 100 0 35103967 30815933 87.78 30237486 578447 98.12 1.88 35103967 0 0 0 0 0 0 35103967 0 0 0 0 0 0 35103967 30815933 87.78 30237486 578447 98.12 1.88 59034327 54115184 91.67 54114453 731 100 0 59034327 0 0 0 0 0 0 59034327 0 0 0 0 0 0 59034327 54115184 91.67 54114453 731 100 0 400588440 391381263 97.7 390802085 579178 99.85 0.15 Special true RE-APPOINTMENT OF MR. RAMESH JUNEJA (DIN: 00283399) AS CHAIRMAN AND WHOLE-TIME DIRECTOR OF THE COMPANY 306450146 306450146 100 306450146 0 100 0 306450146 0 0 0 0 0 0 306450146 0 0 0 0 0 0 306450146 306450146 100 306450146 0 100 0 35103967 30815933 87.78 21562277 9253656 69.97 30.03 35103967 0 0 0 0 0 0 35103967 0 0 0 0 0 0 35103967 30815933 87.78 21562277 9253656 69.97 30.03 59034327 54115175 91.67 54114517 658 100 0 59034327 0 0 0 0 0 0 59034327 0 0 0 0 0 0 59034327 54115175 91.67 54114517 658 100 0 400588440 391381254 97.7 382126940 9254314 97.64 2.36 Ordinary true RE-APPOINTMENT OF MR. RAJEEV JUNEJA (DIN: 00283481) AS VICE CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY 306450146 306450146 100 306450146 0 100 0 306450146 0 0 0 0 0 0 306450146 0 0 0 0 0 0 306450146 306450146 100 306450146 0 100 0 35103967 30815933 87.78 22856016 7959917 74.17 25.83 35103967 0 0 0 0 0 0 35103967 0 0 0 0 0 0 35103967 30815933 87.78 22856016 7959917 74.17 25.83 59034327 54115175 91.67 54114471 704 100 0 59034327 0 0 0 0 0 0 59034327 0 0 0 0 0 0 59034327 54115175 91.67 54114471 704 100 0 400588440 391381254 97.7 383420633 7960621 97.97 2.03 Ordinary true RE-APPOINTMENT OF MR. SHEETAL ARORA (DIN: 00704292) AS CHIEF EXECUTIVE OFFICER AND WHOLE-TIME DIRECTOR OF THE COMPANY 306450146 306450146 100 306450146 0 100 0 306450146 0 0 0 0 0 0 306450146 0 0 0 0 0 0 306450146 306450146 100 306450146 0 100 0 35103967 30815933 87.78 23239112 7576821 75.41 24.59 35103967 0 0 0 0 0 0 35103967 0 0 0 0 0 0 35103967 30815933 87.78 23239112 7576821 75.41 24.59 59034327 54115180 91.67 54114572 608 100 0 59034327 0 0 0 0 0 0 59034327 0 0 0 0 0 0 59034327 54115180 91.67 54114572 608 100 0 400588440 391381259 97.7 383803830 7577429 98.06 1.94 Special false RATIFICATION OF THE ¿MANKIND EMPLOYEE STOCK OPTION PLAN 2022¿ (¿ESOP 2022¿/ ¿PLAN¿) 306450146 306450146 100 306450146 0 100 0 306450146 0 0 0 0 0 0 306450146 0 0 0 0 0 0 306450146 306450146 100 306450146 0 100 0 35103967 30815933 87.78 11391953 19423980 36.97 63.03 35103967 0 0 0 0 0 0 35103967 0 0 0 0 0 0 35103967 30815933 87.78 11391953 19423980 36.97 63.03 59034327 54115117 91.67 54114227 890 100 0 59034327 0 0 0 0 0 0 59034327 0 0 0 0 0 0 59034327 54115117 91.67 54114227 890 100 0 400588440 391381196 97.7 371956326 19424870 95.04 4.96 Special false RATIFICATION OF GRANT OF EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF GROUP COMPANY(IES) INCLUDING SUBSIDIARY COMPANY(IES) OR ASSOCIATE COMPANY(IES) UNDER ¿MANKIND EMPLOYEE STOCK OPTION PLAN 2022¿ 306450146 306450146 100 306450146 0 100 0 306450146 0 0 0 0 0 0 306450146 0 0 0 0 0 0 306450146 306450146 100 306450146 0 100 0 35103967 30815933 87.78 11118737 19697196 36.08 63.92 35103967 0 0 0 0 0 0 35103967 0 0 0 0 0 0 35103967 30815933 87.78 11118737 19697196 36.08 63.92 59034327 54115167 91.67 54114188 979 100 0 59034327 0 0 0 0 0 0 59034327 0 0 0 0 0 0 59034327 54115167 91.67 54114188 979 100 0 400588440 391381246 97.7 371683071 19698175 94.97 5.03 Ordinary false RATIFICATION OF THE REMUNERATION OF COST AUDITOR FOR THE FINANCIAL YEAR 2023-24 306450146 306450146 100 306450146 0 100 0 306450146 0 0 0 0 0 0 306450146 0 0 0 0 0 0 306450146 306450146 100 306450146 0 100 0 35103967 30804499 87.75 30804499 0 100 0 35103967 0 0 0 0 0 0 35103967 0 0 0 0 0 0 35103967 30804499 87.75 30804499 0 100 0 59034327 54115167 91.67 54114515 652 100 0 59034327 0 0 0 0 0 0 59034327 0 0 0 0 0 0 59034327 54115167 91.67 54114515 652 100 0 400588440 391369812 97.7 391369160 652 100 0