ZYDUSWELL2024-05-052024-08-02Resolution1 ZYDUSWELL2024-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZYDUSWELL2024-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZYDUSWELL2024-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZYDUSWELL2024-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZYDUSWELL2024-08-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZYDUSWELL2024-08-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZYDUSWELL2024-08-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZYDUSWELL2024-08-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZYDUSWELL2024-08-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZYDUSWELL2024-08-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZYDUSWELL2024-08-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZYDUSWELL2024-08-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZYDUSWELL2024-08-02 Resolution1in-bse-voting:TotalShareholdingMember ZYDUSWELL2024-08-02 Resolution1 ZYDUSWELL2024-05-052024-08-02Resolution2 ZYDUSWELL2024-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZYDUSWELL2024-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZYDUSWELL2024-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZYDUSWELL2024-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZYDUSWELL2024-08-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZYDUSWELL2024-08-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZYDUSWELL2024-08-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZYDUSWELL2024-08-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZYDUSWELL2024-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZYDUSWELL2024-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZYDUSWELL2024-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZYDUSWELL2024-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZYDUSWELL2024-08-02 Resolution2in-bse-voting:TotalShareholdingMember ZYDUSWELL2024-08-02 Resolution2 ZYDUSWELL2024-05-052024-08-02Resolution3 ZYDUSWELL2024-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZYDUSWELL2024-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZYDUSWELL2024-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZYDUSWELL2024-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZYDUSWELL2024-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZYDUSWELL2024-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZYDUSWELL2024-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZYDUSWELL2024-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZYDUSWELL2024-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZYDUSWELL2024-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZYDUSWELL2024-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZYDUSWELL2024-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZYDUSWELL2024-08-02 Resolution3in-bse-voting:TotalShareholdingMember ZYDUSWELL2024-08-02 Resolution3 ZYDUSWELL2024-05-052024-08-02Resolution4 ZYDUSWELL2024-08-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZYDUSWELL2024-08-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZYDUSWELL2024-08-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZYDUSWELL2024-08-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZYDUSWELL2024-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZYDUSWELL2024-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZYDUSWELL2024-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZYDUSWELL2024-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZYDUSWELL2024-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZYDUSWELL2024-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZYDUSWELL2024-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZYDUSWELL2024-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZYDUSWELL2024-08-02 Resolution4in-bse-voting:TotalShareholdingMember ZYDUSWELL2024-08-02 Resolution4 ZYDUSWELL2024-05-052024-08-02Resolution5 ZYDUSWELL2024-08-02 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZYDUSWELL2024-08-02 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZYDUSWELL2024-08-02Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZYDUSWELL2024-08-02Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZYDUSWELL2024-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZYDUSWELL2024-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZYDUSWELL2024-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZYDUSWELL2024-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZYDUSWELL2024-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZYDUSWELL2024-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZYDUSWELL2024-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZYDUSWELL2024-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZYDUSWELL2024-08-02 Resolution5in-bse-voting:TotalShareholdingMember ZYDUSWELL2024-08-02 Resolution5 ZYDUSWELL2024-05-052024-08-02Resolution6 ZYDUSWELL2024-08-02 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZYDUSWELL2024-08-02 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZYDUSWELL2024-08-02Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZYDUSWELL2024-08-02Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZYDUSWELL2024-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZYDUSWELL2024-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZYDUSWELL2024-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZYDUSWELL2024-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZYDUSWELL2024-08-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZYDUSWELL2024-08-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZYDUSWELL2024-08-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZYDUSWELL2024-08-02Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZYDUSWELL2024-08-02 Resolution6in-bse-voting:TotalShareholdingMember ZYDUSWELL2024-08-02 Resolution6 ZYDUSWELL2024-05-052024-08-02Resolution7 ZYDUSWELL2024-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZYDUSWELL2024-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZYDUSWELL2024-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZYDUSWELL2024-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZYDUSWELL2024-08-02 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZYDUSWELL2024-08-02 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZYDUSWELL2024-08-02 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZYDUSWELL2024-08-02Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZYDUSWELL2024-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZYDUSWELL2024-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZYDUSWELL2024-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZYDUSWELL2024-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZYDUSWELL2024-08-02 Resolution7in-bse-voting:TotalShareholdingMember ZYDUSWELL2024-08-02 Resolution7 ZYDUSWELL2024-05-052024-08-02Resolution8 ZYDUSWELL2024-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZYDUSWELL2024-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZYDUSWELL2024-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZYDUSWELL2024-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZYDUSWELL2024-08-02 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZYDUSWELL2024-08-02 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZYDUSWELL2024-08-02 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZYDUSWELL2024-08-02Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZYDUSWELL2024-08-02 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZYDUSWELL2024-08-02Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZYDUSWELL2024-08-02Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZYDUSWELL2024-08-02 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZYDUSWELL2024-08-02Resolution8in-bse-voting:TotalShareholdingMember ZYDUSWELL2024-08-02 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ZYDUSWELL INE768C01010 Zydus Wellness Limited AGM 2024-08-02 61139 0 2 10 41 8 Ordinary true Adoption of Standalone Audited Financial Statements for the year ended on March 31, 2024 and the Report of Board of Directors and Auditors thereon 44298105 44296506 100 44296506 0 100 0 44298105 0 0 0 0 0 0 44298105 0 0 0 0 0 0 44298105 44296506 100 44296506 0 100 0 8418272 7498802 89.08 7498802 0 100 0 8418272 0 0 0 0 0 0 8418272 0 0 0 0 0 0 8418272 7498802 89.08 7498802 0 100 0 10915767 6447003 59.06 6446964 39 100 0 10915767 2631 0.02 2631 0 100 0 10915767 0 0 0 0 0 0 10915767 6449634 59.09 6449595 39 100 0 63632144 58244942 91.53 58244903 39 100 0 Ordinary false Adoption of Consolidated Audited Financial Statements for the year ended on March 31, 2024 and the Report of Auditors thereon 44298105 44296506 100 44296506 0 100 0 44298105 0 0 0 0 0 0 44298105 0 0 0 0 0 0 44298105 44296506 100 44296506 0 100 0 8418272 7498802 89.08 7498802 0 100 0 8418272 0 0 0 0 0 0 8418272 0 0 0 0 0 0 8418272 7498802 89.08 7498802 0 100 0 10915767 2631 0.02 2631 0 100 0 10915767 0 0 0 0 0 0 10915767 0 0 0 0 0 0 10915767 2631 0.02 2631 0 100 0 63632144 51797939 81.4 51797939 0 100 0 Ordinary false Declaration of Final Dividend of ¿ 5/- per equity share of ¿ 10/- each for the financial year ended on March 31, 2024 44298105 44296506 100 44296506 0 100 0 44298105 0 0 0 0 0 0 44298105 0 0 0 0 0 0 44298105 44296506 100 44296506 0 100 0 8418272 7503764 89.14 7503764 0 100 0 8418272 0 0 0 0 0 0 8418272 0 0 0 0 0 0 8418272 7503764 89.14 7503764 0 100 0 10915767 6447003 59.06 6446964 39 100 0 10915767 2631 0.02 2631 0 100 0 10915767 0 0 0 0 0 0 10915767 6449634 59.09 6449595 39 100 0 63632144 58249904 91.54 58249865 39 100 0 Ordinary false Re-appointment of Mr. Tarun Arora, as a Chief Executive Officer & Whole Time Director of the Company, liable to retire by rotation 44298105 44296506 100 44296506 0 100 0 44298105 0 0 0 0 0 0 44298105 0 0 0 0 0 0 44298105 44296506 100 44296506 0 100 0 8418272 7503764 89.14 7492274 11490 99.85 0.15 8418272 0 0 0 0 0 0 8418272 0 0 0 0 0 0 8418272 7503764 89.14 7492274 11490 99.85 0.15 10915767 6447003 59.06 6446814 189 100 0 10915767 2631 0.02 2631 0 100 0 10915767 0 0 0 0 0 0 10915767 6449634 59.09 6449445 189 100 0 63632144 58249904 91.54 58238225 11679 99.98 0.02 Ordinary false Re-appointment of Mr. Tarun Arora, as a Chief Executive Officer & Whole Time Director of the Company for a period of 5 years 44298105 44296506 100 44296506 0 100 0 44298105 0 0 0 0 0 0 44298105 0 0 0 0 0 0 44298105 44296506 100 44296506 0 100 0 8418272 7503764 89.14 7425890 77874 98.96 1.04 8418272 0 0 0 0 0 0 8418272 0 0 0 0 0 0 8418272 7503764 89.14 7425890 77874 98.96 1.04 10915767 6447003 59.06 6446814 189 100 0 10915767 2631 0.02 2631 0 100 0 10915767 0 0 0 0 0 0 10915767 6449634 59.09 6449445 189 100 0 63632144 58249904 91.54 58171841 78063 99.87 0.13 Ordinary false Continuation of Mr. Ashish Bhargava as a Nominee Director of the Company 44298105 44296506 100 44296506 0 100 0 44298105 0 0 0 0 0 0 44298105 0 0 0 0 0 0 44298105 44296506 100 44296506 0 100 0 8418272 7503764 89.14 7439819 63945 99.15 0.85 8418272 0 0 0 0 0 0 8418272 0 0 0 0 0 0 8418272 7503764 89.14 7439819 63945 99.15 0.85 10915767 6787 0.06 6636 151 97.78 2.22 10915767 2631 0.02 2631 0 100 0 10915767 0 0 0 0 0 0 10915767 9418 0.09 9267 151 98.4 1.6 63632144 51809688 81.42 51745592 64096 99.88 0.12 Ordinary false Approval of Commission payable to the Non-Executive Directors 44298105 44296506 100 44296506 0 100 0 44298105 0 0 0 0 0 0 44298105 0 0 0 0 0 0 44298105 44296506 100 44296506 0 100 0 8418272 7503764 89.14 7503764 0 100 0 8418272 0 0 0 0 0 0 8418272 0 0 0 0 0 0 8418272 7503764 89.14 7503764 0 100 0 10915767 6447003 59.06 6446780 223 100 0 10915767 2631 0.02 2631 0 100 0 10915767 0 0 0 0 0 0 10915767 6449634 59.09 6449411 223 100 0 63632144 58249904 91.54 58249681 223 100 0 Ordinary false Ratification of remuneration of Dalwadi & Associates, Cost Auditors for the Financial Year ending on March 31, 2025 44298105 44296506 100 44296506 0 100 0 44298105 0 0 0 0 0 0 44298105 0 0 0 0 0 0 44298105 44296506 100 44296506 0 100 0 8418272 7503764 89.14 7503764 0 100 0 8418272 0 0 0 0 0 0 8418272 0 0 0 0 0 0 8418272 7503764 89.14 7503764 0 100 0 10915767 6447003 59.06 6446896 107 100 0 10915767 2631 0.02 2631 0 100 0 10915767 0 0 0 0 0 0 10915767 6449634 59.09 6449527 107 100 0 63632144 58249904 91.54 58249797 107 100 0