LASA2023-06-302023-09-27Resolution1 LASA2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LASA2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LASA2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LASA2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LASA2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LASA2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LASA2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LASA2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LASA2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LASA2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LASA2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LASA2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LASA2023-09-27 Resolution1in-bse-voting:TotalShareholdingMember LASA2023-09-27 Resolution1 LASA2023-06-302023-09-27Resolution2 LASA2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LASA2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LASA2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LASA2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LASA2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LASA2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LASA2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LASA2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LASA2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LASA2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LASA2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LASA2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LASA2023-09-27 Resolution2in-bse-voting:TotalShareholdingMember LASA2023-09-27 Resolution2 LASA2023-06-302023-09-27Resolution3 LASA2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LASA2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LASA2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LASA2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LASA2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LASA2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LASA2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LASA2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LASA2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LASA2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LASA2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LASA2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LASA2023-09-27 Resolution3in-bse-voting:TotalShareholdingMember LASA2023-09-27 Resolution3 LASA2023-06-302023-09-27Resolution4 LASA2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LASA2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LASA2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LASA2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LASA2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LASA2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LASA2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LASA2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LASA2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LASA2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LASA2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LASA2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LASA2023-09-27 Resolution4in-bse-voting:TotalShareholdingMember LASA2023-09-27 Resolution4 LASA2023-06-302023-09-27Resolution5 LASA2023-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LASA2023-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LASA2023-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LASA2023-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LASA2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LASA2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LASA2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LASA2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LASA2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LASA2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LASA2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LASA2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LASA2023-09-27 Resolution5in-bse-voting:TotalShareholdingMember LASA2023-09-27 Resolution5 LASA2023-06-302023-09-27Resolution6 LASA2023-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LASA2023-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LASA2023-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LASA2023-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LASA2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LASA2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LASA2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LASA2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LASA2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LASA2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LASA2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LASA2023-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LASA2023-09-27 Resolution6in-bse-voting:TotalShareholdingMember LASA2023-09-27 Resolution6 LASA2023-06-302023-09-27Resolution7 LASA2023-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LASA2023-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LASA2023-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LASA2023-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LASA2023-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LASA2023-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LASA2023-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LASA2023-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LASA2023-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LASA2023-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LASA2023-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LASA2023-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LASA2023-09-27 Resolution7in-bse-voting:TotalShareholdingMember LASA2023-09-27 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares LASA INE670X01014 Lasa Supergenerics Limited AGM 2023-09-27 28440 0 0 1 70 7 Ordinary false To Received Consider and Adopt the Audited Financial Statement of the Company for the Financial Year ended March 31, 2023 together with the reports of the Board of Director and the Auditors thereon. 26879660 26879660 100 26879660 0 100 0 26879660 0 0 0 0 0 0 26879660 0 0 0 0 0 0 26879660 26879660 100 26879660 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23221579 4412501 19 4412416 85 100 0 23221579 0 0 0 0 0 0 23221579 0 0 0 0 0 0 23221579 4412501 19 4412416 85 100 0 50101239 31292161 62.46 31292076 85 100 0 Ordinary false To Appoint a Director in Place of Mr. Shivanand Hegde (Din: 00185508), who is liable to retire by rotation and being eligible, offers himself for re-appointment 26879660 26879660 100 0 26879660 0 100 26879660 0 0 0 0 0 0 26879660 0 0 0 0 0 0 26879660 26879660 100 0 26879660 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23221579 4407501 18.98 8349 4399152 0.19 99.81 23221579 0 0 0 0 0 0 23221579 0 0 0 0 0 0 23221579 4407501 18.98 8349 4399152 0.19 99.81 50101239 31287161 62.45 8349 31278812 0.03 99.97 Ordinary false To Appoint Statutory Auditor M/S. Gupta Rustagi & Co Chartered Accountant (Firm Registration No. 128701W), as the Statutory Auditors of the Company. 26879660 26879660 100 26879660 0 100 0 26879660 0 0 0 0 0 0 26879660 0 0 0 0 0 0 26879660 26879660 100 26879660 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23221579 4412501 19 4411780 721 99.98 0.02 23221579 0 0 0 0 0 0 23221579 0 0 0 0 0 0 23221579 4412501 19 4411780 721 99.98 0.02 50101239 31292161 62.46 31291440 721 100 0 Ordinary false To Approve the Cost Auditors Remuneration 26879660 26879660 100 26879660 0 100 0 26879660 0 0 0 0 0 0 26879660 0 0 0 0 0 0 26879660 26879660 100 26879660 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23221579 4412501 19 4411955 546 99.99 0.01 23221579 0 0 0 0 0 0 23221579 0 0 0 0 0 0 23221579 4412501 19 4411955 546 99.99 0.01 50101239 31292161 62.46 31291615 546 100 0 Special true To Approved Donation to Related and Unrelated Trusts, Charitable Institution and Foundation Including ( Dr. Omkar Herlekar Foundation) 26879660 26879660 100 26879660 0 100 0 26879660 0 0 0 0 0 0 26879660 0 0 0 0 0 0 26879660 26879660 100 26879660 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23221579 4412501 19 4401825 10676 99.76 0.24 23221579 0 0 0 0 0 0 23221579 0 0 0 0 0 0 23221579 4412501 19 4401825 10676 99.76 0.24 50101239 31292161 62.46 31281485 10676 99.97 0.03 Special true To Approve Managerial Remuneration in Case of Inadequate Profit/No Profits in Any Financial Year 26879660 26879660 100 26879660 0 100 0 26879660 0 0 0 0 0 0 26879660 0 0 0 0 0 0 26879660 26879660 100 26879660 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23221579 4412501 19 4406907 5594 99.87 0.13 23221579 0 0 0 0 0 0 23221579 0 0 0 0 0 0 23221579 4412501 19 4406907 5594 99.87 0.13 50101239 31292161 62.46 31286567 5594 99.98 0.02 Special false Secured/Unsecured Borrowing Power of the Company and Creation of Charges/Providing Security 26879660 26879660 100 26879660 0 100 0 26879660 0 0 0 0 0 0 26879660 0 0 0 0 0 0 26879660 26879660 100 26879660 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23221579 4412501 19 4403240 9261 99.79 0.21 23221579 0 0 0 0 0 0 23221579 0 0 0 0 0 0 23221579 4412501 19 4403240 9261 99.79 0.21 50101239 31292161 62.46 31282900 9261 99.97 0.03