MEDICAMEQ2023-06-302023-09-27Resolution1 MEDICAMEQ2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEDICAMEQ2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEDICAMEQ2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEDICAMEQ2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEDICAMEQ2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEDICAMEQ2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEDICAMEQ2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEDICAMEQ2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEDICAMEQ2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEDICAMEQ2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEDICAMEQ2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEDICAMEQ2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEDICAMEQ2023-09-27 Resolution1in-bse-voting:TotalShareholdingMember MEDICAMEQ2023-09-27 Resolution1 MEDICAMEQ2023-06-302023-09-27Resolution2 MEDICAMEQ2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEDICAMEQ2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEDICAMEQ2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEDICAMEQ2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEDICAMEQ2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEDICAMEQ2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEDICAMEQ2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEDICAMEQ2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEDICAMEQ2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEDICAMEQ2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEDICAMEQ2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEDICAMEQ2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEDICAMEQ2023-09-27 Resolution2in-bse-voting:TotalShareholdingMember MEDICAMEQ2023-09-27 Resolution2 MEDICAMEQ2023-06-302023-09-27Resolution3 MEDICAMEQ2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEDICAMEQ2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEDICAMEQ2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEDICAMEQ2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEDICAMEQ2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEDICAMEQ2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEDICAMEQ2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEDICAMEQ2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEDICAMEQ2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEDICAMEQ2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEDICAMEQ2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEDICAMEQ2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEDICAMEQ2023-09-27 Resolution3in-bse-voting:TotalShareholdingMember MEDICAMEQ2023-09-27 Resolution3 MEDICAMEQ2023-06-302023-09-27Resolution4 MEDICAMEQ2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEDICAMEQ2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEDICAMEQ2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEDICAMEQ2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEDICAMEQ2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEDICAMEQ2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEDICAMEQ2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEDICAMEQ2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEDICAMEQ2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEDICAMEQ2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEDICAMEQ2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEDICAMEQ2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEDICAMEQ2023-09-27 Resolution4in-bse-voting:TotalShareholdingMember MEDICAMEQ2023-09-27 Resolution4 MEDICAMEQ2023-06-302023-09-27Resolution5 MEDICAMEQ2023-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEDICAMEQ2023-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEDICAMEQ2023-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEDICAMEQ2023-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEDICAMEQ2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEDICAMEQ2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEDICAMEQ2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEDICAMEQ2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEDICAMEQ2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEDICAMEQ2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEDICAMEQ2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEDICAMEQ2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEDICAMEQ2023-09-27 Resolution5in-bse-voting:TotalShareholdingMember MEDICAMEQ2023-09-27 Resolution5 MEDICAMEQ2023-06-302023-09-27Resolution6 MEDICAMEQ2023-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEDICAMEQ2023-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEDICAMEQ2023-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEDICAMEQ2023-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEDICAMEQ2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEDICAMEQ2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEDICAMEQ2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEDICAMEQ2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEDICAMEQ2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEDICAMEQ2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEDICAMEQ2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEDICAMEQ2023-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEDICAMEQ2023-09-27 Resolution6in-bse-voting:TotalShareholdingMember MEDICAMEQ2023-09-27 Resolution6 MEDICAMEQ2023-06-302023-09-27Resolution7 MEDICAMEQ2023-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEDICAMEQ2023-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEDICAMEQ2023-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEDICAMEQ2023-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEDICAMEQ2023-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEDICAMEQ2023-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEDICAMEQ2023-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEDICAMEQ2023-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEDICAMEQ2023-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEDICAMEQ2023-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEDICAMEQ2023-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEDICAMEQ2023-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEDICAMEQ2023-09-27 Resolution7in-bse-voting:TotalShareholdingMember MEDICAMEQ2023-09-27 Resolution7 MEDICAMEQ2023-06-302023-09-27Resolution8 MEDICAMEQ2023-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEDICAMEQ2023-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEDICAMEQ2023-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEDICAMEQ2023-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEDICAMEQ2023-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEDICAMEQ2023-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEDICAMEQ2023-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEDICAMEQ2023-09-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEDICAMEQ2023-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEDICAMEQ2023-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEDICAMEQ2023-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEDICAMEQ2023-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEDICAMEQ2023-09-27Resolution8in-bse-voting:TotalShareholdingMember MEDICAMEQ2023-09-27 Resolution8 MEDICAMEQ2023-06-302023-09-27Resolution9 MEDICAMEQ2023-09-27Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEDICAMEQ2023-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEDICAMEQ2023-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEDICAMEQ2023-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEDICAMEQ2023-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEDICAMEQ2023-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEDICAMEQ2023-09-27Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEDICAMEQ2023-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEDICAMEQ2023-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEDICAMEQ2023-09-27Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEDICAMEQ2023-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEDICAMEQ2023-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEDICAMEQ2023-09-27Resolution9in-bse-voting:TotalShareholdingMember MEDICAMEQ2023-09-27 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MEDICAMEQ INE646B01010 Medicamen Biotech Limited AGM 2023-09-27 9535 0 0 2 132 9 Ordinary false 1 - To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2023 together with the reports of the board of directors and the auditors thereon 5466095 5466095 100 5466095 0 100 0 5466095 0 0 0 0 0 0 5466095 0 0 0 0 0 0 5466095 5466095 100 5466095 0 100 0 52767 54 0.1 54 0 100 0 52767 0 0 0 0 0 0 52767 0 0 0 0 0 0 52767 54 0.1 54 0 100 0 7132238 2448536 34.33 2448430 106 100 0 7132238 0 0 0 0 0 0 7132238 0 0 0 0 0 0 7132238 2448536 34.33 2448430 106 100 0 12651100 7914685 62.56 7914579 106 100 0 Ordinary false To confirm and to declare a final dividend on the equity shares for the financial year 2022-23. 5466095 5466095 100 5466095 0 100 0 5466095 0 0 0 0 0 0 5466095 0 0 0 0 0 0 5466095 5466095 100 5466095 0 100 0 52767 54 0.1 54 0 100 0 52767 0 0 0 0 0 0 52767 0 0 0 0 0 0 52767 54 0.1 54 0 100 0 7132238 2448536 34.33 2448430 106 100 0 7132238 0 0 0 0 0 0 7132238 0 0 0 0 0 0 7132238 2448536 34.33 2448430 106 100 0 12651100 7914685 62.56 7914579 106 100 0 Ordinary false To appoint a Director in place of Mr. Rahul Bishnoi (DIN: 00317960), who retires by rotation and being eligible, offers himself for re-appointment as a Director liable to retire by rotation 5466095 5466095 100 5466095 0 100 0 5466095 0 0 0 0 0 0 5466095 0 0 0 0 0 0 5466095 5466095 100 5466095 0 100 0 52767 54 0.1 54 0 100 0 52767 0 0 0 0 0 0 52767 0 0 0 0 0 0 52767 54 0.1 54 0 100 0 7132238 2448536 34.33 2447916 620 99.97 0.03 7132238 0 0 0 0 0 0 7132238 0 0 0 0 0 0 7132238 2448536 34.33 2447916 620 99.97 0.03 12651100 7914685 62.56 7914065 620 99.99 0.01 Ordinary false To appoint a Director in place of Mr. Ashwani Kumar Sharma (DIN: 00325634), who retires by rotation and being eligible, offers himself for re-appointment as a Director liable to retire by rotation. 5466095 5466095 100 5466095 0 100 0 5466095 0 0 0 0 0 0 5466095 0 0 0 0 0 0 5466095 5466095 100 5466095 0 100 0 52767 54 0.1 54 0 100 0 52767 0 0 0 0 0 0 52767 0 0 0 0 0 0 52767 54 0.1 54 0 100 0 7132238 2448536 34.33 2447916 620 99.97 0.03 7132238 0 0 0 0 0 0 7132238 0 0 0 0 0 0 7132238 2448536 34.33 2447916 620 99.97 0.03 12651100 7914685 62.56 7914065 620 99.99 0.01 Special false Re-appointment of Ms. Sumita Dwivedi (DIN: 08218640) as Non-Executive Independent Director of the Company 5466095 5466095 100 5466095 0 100 0 5466095 0 0 0 0 0 0 5466095 0 0 0 0 0 0 5466095 5466095 100 5466095 0 100 0 52767 54 0.1 54 0 100 0 52767 0 0 0 0 0 0 52767 0 0 0 0 0 0 52767 54 0.1 54 0 100 0 7132238 2448536 34.33 2447916 620 99.97 0.03 7132238 0 0 0 0 0 0 7132238 0 0 0 0 0 0 7132238 2448536 34.33 2447916 620 99.97 0.03 12651100 7914685 62.56 7914065 620 99.99 0.01 Special false Re-appointment of Ms. Sangeeta Bishnoi (DIN: 08288998) as Non-Executive Independent Director of the Company. 5466095 5466095 100 5466095 0 100 0 5466095 0 0 0 0 0 0 5466095 0 0 0 0 0 0 5466095 5466095 100 5466095 0 100 0 52767 54 0.1 54 0 100 0 52767 0 0 0 0 0 0 52767 0 0 0 0 0 0 52767 54 0.1 54 0 100 0 7132238 2448536 34.33 2447916 620 99.97 0.03 7132238 0 0 0 0 0 0 7132238 0 0 0 0 0 0 7132238 2448536 34.33 2447916 620 99.97 0.03 12651100 7914685 62.56 7914065 620 99.99 0.01 Special false Re-appointment of Mr. Arun Kumar (DIN: 07031730) as Non-Executive Independent Director of the Company. 5466095 5466095 100 5466095 0 100 0 5466095 0 0 0 0 0 0 5466095 0 0 0 0 0 0 5466095 5466095 100 5466095 0 100 0 52767 54 0.1 54 0 100 0 52767 0 0 0 0 0 0 52767 0 0 0 0 0 0 52767 54 0.1 54 0 100 0 7132238 2448536 34.33 2447916 620 99.97 0.03 7132238 0 0 0 0 0 0 7132238 0 0 0 0 0 0 7132238 2448536 34.33 2447916 620 99.97 0.03 12651100 7914685 62.56 7914065 620 99.99 0.01 Special false Re-appointment of Dr. Ravi Kumar Bansal (DIN: 08462513) as Non-Executive Independent Director of the Company. 5466095 5466095 100 5466095 0 100 0 5466095 0 0 0 0 0 0 5466095 0 0 0 0 0 0 5466095 5466095 100 5466095 0 100 0 52767 54 0.1 54 0 100 0 52767 0 0 0 0 0 0 52767 0 0 0 0 0 0 52767 54 0.1 54 0 100 0 7132238 2448536 34.33 2447916 620 99.97 0.03 7132238 0 0 0 0 0 0 7132238 0 0 0 0 0 0 7132238 2448536 34.33 2447916 620 99.97 0.03 12651100 7914685 62.56 7914065 620 99.99 0.01 Ordinary false Ratification of Remuneration of Cost Auditors for the FY 2023-24 5466095 5466095 100 5466095 0 100 0 5466095 0 0 0 0 0 0 5466095 0 0 0 0 0 0 5466095 5466095 100 5466095 0 100 0 52767 54 0.1 54 0 100 0 52767 0 0 0 0 0 0 52767 0 0 0 0 0 0 52767 54 0.1 54 0 100 0 7132238 2448536 34.33 2447916 620 99.97 0.03 7132238 0 0 0 0 0 0 7132238 0 0 0 0 0 0 7132238 2448536 34.33 2447916 620 99.97 0.03 12651100 7914685 62.56 7914065 620 99.99 0.01