SYNGENE2024-04-262024-07-24Resolution1 SYNGENE2024-07-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYNGENE2024-07-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYNGENE2024-07-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYNGENE2024-07-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYNGENE2024-07-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYNGENE2024-07-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYNGENE2024-07-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYNGENE2024-07-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYNGENE2024-07-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYNGENE2024-07-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYNGENE2024-07-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYNGENE2024-07-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYNGENE2024-07-24 Resolution1in-bse-voting:TotalShareholdingMember SYNGENE2024-07-24 Resolution1 SYNGENE2024-04-262024-07-24Resolution2 SYNGENE2024-07-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYNGENE2024-07-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYNGENE2024-07-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYNGENE2024-07-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYNGENE2024-07-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYNGENE2024-07-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYNGENE2024-07-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYNGENE2024-07-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYNGENE2024-07-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYNGENE2024-07-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYNGENE2024-07-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYNGENE2024-07-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYNGENE2024-07-24 Resolution2in-bse-voting:TotalShareholdingMember SYNGENE2024-07-24 Resolution2 SYNGENE2024-04-262024-07-24Resolution3 SYNGENE2024-07-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYNGENE2024-07-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYNGENE2024-07-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYNGENE2024-07-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYNGENE2024-07-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYNGENE2024-07-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYNGENE2024-07-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYNGENE2024-07-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYNGENE2024-07-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYNGENE2024-07-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYNGENE2024-07-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYNGENE2024-07-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYNGENE2024-07-24 Resolution3in-bse-voting:TotalShareholdingMember SYNGENE2024-07-24 Resolution3 SYNGENE2024-04-262024-07-24Resolution4 SYNGENE2024-07-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYNGENE2024-07-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYNGENE2024-07-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYNGENE2024-07-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYNGENE2024-07-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYNGENE2024-07-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYNGENE2024-07-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYNGENE2024-07-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYNGENE2024-07-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYNGENE2024-07-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYNGENE2024-07-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYNGENE2024-07-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYNGENE2024-07-24 Resolution4in-bse-voting:TotalShareholdingMember SYNGENE2024-07-24 Resolution4 SYNGENE2024-04-262024-07-24Resolution5 SYNGENE2024-07-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYNGENE2024-07-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYNGENE2024-07-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYNGENE2024-07-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYNGENE2024-07-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYNGENE2024-07-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYNGENE2024-07-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYNGENE2024-07-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYNGENE2024-07-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYNGENE2024-07-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYNGENE2024-07-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYNGENE2024-07-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYNGENE2024-07-24 Resolution5in-bse-voting:TotalShareholdingMember SYNGENE2024-07-24 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SYNGENE INE398R01022 Syngene International Limited AGM 2024-07-24 120678 0 0 2 49 5 Ordinary false Adoption of Audited Financial Statements: a) To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, and the reports of the Board of Directors and Auditors thereon. b) To consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, and the report of the Auditors thereon. 219230064 219185608 99.98 219185608 0 100 0 219230064 21964 0.01 21964 0 100 0 219230064 0 0 0 0 0 0 219230064 219207572 99.99 219207572 0 100 0 143117451 131882717 92.15 131882717 0 100 0 143117451 0 0 0 0 0 0 143117451 0 0 0 0 0 0 143117451 131882717 92.15 131882717 0 100 0 40189466 1523037 3.79 1522472 565 99.96 0.04 40189466 147660 0.37 147660 0 100 0 40189466 0 0 0 0 0 0 40189466 1670697 4.16 1670132 565 99.97 0.03 402536981 352760986 87.63 352760421 565 100 0 Ordinary false Declaration of Dividend: To declare a final dividend of Rs. 1.25 per equity share for the financial year ended March 31, 2024. 219230064 219185608 99.98 219185608 0 100 0 219230064 21964 0.01 21964 0 100 0 219230064 0 0 0 0 0 0 219230064 219207572 99.99 219207572 0 100 0 143117451 131882717 92.15 131882717 0 100 0 143117451 0 0 0 0 0 0 143117451 0 0 0 0 0 0 143117451 131882717 92.15 131882717 0 100 0 40189466 1523458 3.79 1522983 475 99.97 0.03 40189466 147660 0.37 147660 0 100 0 40189466 0 0 0 0 0 0 40189466 1671118 4.16 1670643 475 99.97 0.03 402536981 352761407 87.63 352760932 475 100 0 Ordinary false To approve the appointment of Ms. Kiran Mazumdar Shaw (DIN: 00347229) as director liable to retire by rotation. 219230064 219185608 99.98 219185608 0 100 0 219230064 21964 0.01 21964 0 100 0 219230064 0 0 0 0 0 0 219230064 219207572 99.99 219207572 0 100 0 143117451 131882717 92.15 127023133 4859584 96.32 3.68 143117451 0 0 0 0 0 0 143117451 0 0 0 0 0 0 143117451 131882717 92.15 127023133 4859584 96.32 3.68 40189466 1523320 3.79 1522426 894 99.94 0.06 40189466 147660 0.37 147660 0 100 0 40189466 0 0 0 0 0 0 40189466 1670980 4.16 1670086 894 99.95 0.05 402536981 352761269 87.63 347900791 4860478 98.62 1.38 Special false To approve the re-appointment of Dr. Kush Parmar (DIN: 09212020) as an Independent Director of the Company. 219230064 219185608 99.98 219185608 0 100 0 219230064 21964 0.01 21964 0 100 0 219230064 0 0 0 0 0 0 219230064 219207572 99.99 219207572 0 100 0 143117451 131882717 92.15 131306038 576679 99.56 0.44 143117451 0 0 0 0 0 0 143117451 0 0 0 0 0 0 143117451 131882717 92.15 131306038 576679 99.56 0.44 40189466 1523307 3.79 1522161 1146 99.92 0.08 40189466 147660 0.37 147660 0 100 0 40189466 0 0 0 0 0 0 40189466 1670967 4.16 1669821 1146 99.93 0.07 402536981 352761256 87.63 352183431 577825 99.84 0.16 Special false To approve the appointment of Ms. Manja Boerman (DIN: 10655368) as an Independent Director of the Company. 219230064 219185608 99.98 219185608 0 100 0 219230064 21964 0.01 21964 0 100 0 219230064 0 0 0 0 0 0 219230064 219207572 99.99 219207572 0 100 0 143117451 131882717 92.15 131882717 0 100 0 143117451 0 0 0 0 0 0 143117451 0 0 0 0 0 0 143117451 131882717 92.15 131882717 0 100 0 40189466 1523431 3.79 1522721 710 99.95 0.05 40189466 147660 0.37 147660 0 100 0 40189466 0 0 0 0 0 0 40189466 1671091 4.16 1670381 710 99.96 0.04 402536981 352761380 87.63 352760670 710 100 0