GLAXO2024-03-312024-06-28Resolution1 GLAXO2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GLAXO2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GLAXO2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GLAXO2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GLAXO2024-06-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GLAXO2024-06-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GLAXO2024-06-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GLAXO2024-06-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GLAXO2024-06-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GLAXO2024-06-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GLAXO2024-06-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GLAXO2024-06-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GLAXO2024-06-28 Resolution1in-bse-voting:TotalShareholdingMember GLAXO2024-06-28 Resolution1 GLAXO2024-03-312024-06-28Resolution2 GLAXO2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GLAXO2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GLAXO2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GLAXO2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GLAXO2024-06-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GLAXO2024-06-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GLAXO2024-06-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GLAXO2024-06-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GLAXO2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GLAXO2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GLAXO2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GLAXO2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GLAXO2024-06-28 Resolution2in-bse-voting:TotalShareholdingMember GLAXO2024-06-28 Resolution2 GLAXO2024-03-312024-06-28Resolution3 GLAXO2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GLAXO2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GLAXO2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GLAXO2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GLAXO2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GLAXO2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GLAXO2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GLAXO2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GLAXO2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GLAXO2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GLAXO2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GLAXO2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GLAXO2024-06-28 Resolution3in-bse-voting:TotalShareholdingMember GLAXO2024-06-28 Resolution3 GLAXO2024-03-312024-06-28Resolution4 GLAXO2024-06-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GLAXO2024-06-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GLAXO2024-06-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GLAXO2024-06-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GLAXO2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GLAXO2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GLAXO2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GLAXO2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GLAXO2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GLAXO2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GLAXO2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GLAXO2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GLAXO2024-06-28 Resolution4in-bse-voting:TotalShareholdingMember GLAXO2024-06-28 Resolution4 GLAXO2024-03-312024-06-28Resolution5 GLAXO2024-06-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GLAXO2024-06-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GLAXO2024-06-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GLAXO2024-06-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GLAXO2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GLAXO2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GLAXO2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GLAXO2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GLAXO2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GLAXO2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GLAXO2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GLAXO2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GLAXO2024-06-28 Resolution5in-bse-voting:TotalShareholdingMember GLAXO2024-06-28 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GLAXO INE159A01016 GlaxoSmithKline Pharmaceuticals Limited AGM 2024-06-28 122416 0 0 4 68 5 Ordinary false ORDINARY - To receive, consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the financial year ended 31 March 2024 together with the Reports of the Board of Directors and Auditors thereon. 127054524 127054524 100 127054524 0 100 0 127054524 0 0 0 0 0 0 127054524 0 0 0 0 0 0 127054524 127054524 100 127054524 0 100 0 19497743 13455922 69.01 13455922 0 100 0 19497743 0 0 0 0 0 0 19497743 0 0 0 0 0 0 19497743 13455922 69.01 13455922 0 100 0 22853767 75766 0.33 75540 226 99.7 0.3 22853767 520 0 520 0 100 0 22853767 0 0 0 0 0 0 22853767 76286 0.33 76060 226 99.7 0.3 169406034 140586732 82.99 140586506 226 100 0 Ordinary false To declare Rs 32 per share Dividend on Equity Shares for the financial year ended 31 March 2024. 127054524 127054524 100 127054524 0 100 0 127054524 0 0 0 0 0 0 127054524 0 0 0 0 0 0 127054524 127054524 100 127054524 0 100 0 19497743 13489768 69.19 13489768 0 100 0 19497743 0 0 0 0 0 0 19497743 0 0 0 0 0 0 19497743 13489768 69.19 13489768 0 100 0 22853767 75706 0.33 75256 450 99.41 0.59 22853767 520 0 520 0 100 0 22853767 0 0 0 0 0 0 22853767 76226 0.33 75776 450 99.41 0.59 169406034 140620518 83.01 140620068 450 100 0 Ordinary false To appoint a Director in place of Mr. Subesh Williams (DIN: 07786724), who retires by rotation and being eligible, offers himself for re-appointment. 127054524 127054524 100 127054524 0 100 0 127054524 0 0 0 0 0 0 127054524 0 0 0 0 0 0 127054524 127054524 100 127054524 0 100 0 19497743 13489075 69.18 12024860 1464215 89.15 10.85 19497743 0 0 0 0 0 0 19497743 0 0 0 0 0 0 19497743 13489075 69.18 12024860 1464215 89.15 10.85 22853767 75662 0.33 74719 943 98.75 1.25 22853767 520 0 520 0 100 0 22853767 0 0 0 0 0 0 22853767 76182 0.33 75239 943 98.76 1.24 169406034 140619781 83.01 139154623 1465158 98.96 1.04 Ordinary false Appointment of Ms. Renu Sud Karnad as Non- Executive Director (DIN:00008064) 127054524 127054524 100 127054524 0 100 0 127054524 0 0 0 0 0 0 127054524 0 0 0 0 0 0 127054524 127054524 100 127054524 0 100 0 19497743 13489075 69.18 8750736 4738339 64.87 35.13 19497743 0 0 0 0 0 0 19497743 0 0 0 0 0 0 19497743 13489075 69.18 8750736 4738339 64.87 35.13 22853767 75706 0.33 74736 970 98.72 1.28 22853767 520 0 520 0 100 0 22853767 0 0 0 0 0 0 22853767 76226 0.33 75256 970 98.73 1.27 169406034 140619825 83.01 135880516 4739309 96.63 3.37 Ordinary false Ratification of Remuneration to Cost Auditor. 127054524 127054524 100 127054524 0 100 0 127054524 0 0 0 0 0 0 127054524 0 0 0 0 0 0 127054524 127054524 100 127054524 0 100 0 19497743 13489075 69.18 13489075 0 100 0 19497743 0 0 0 0 0 0 19497743 0 0 0 0 0 0 19497743 13489075 69.18 13489075 0 100 0 22853767 75661 0.33 73410 2251 97.02 2.98 22853767 520 0 520 0 100 0 22853767 0 0 0 0 0 0 22853767 76181 0.33 73930 2251 97.05 2.95 169406034 140619780 83.01 140617529 2251 100 0