LUPIN2024-05-052024-08-02Resolution1 LUPIN2024-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUPIN2024-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUPIN2024-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUPIN2024-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUPIN2024-08-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUPIN2024-08-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUPIN2024-08-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2024-08-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2024-08-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUPIN2024-08-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUPIN2024-08-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2024-08-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2024-08-02 Resolution1in-bse-voting:TotalShareholdingMember LUPIN2024-08-02 Resolution1 LUPIN2024-05-052024-08-02Resolution2 LUPIN2024-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUPIN2024-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUPIN2024-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUPIN2024-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUPIN2024-08-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUPIN2024-08-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUPIN2024-08-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2024-08-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2024-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUPIN2024-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUPIN2024-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2024-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2024-08-02 Resolution2in-bse-voting:TotalShareholdingMember LUPIN2024-08-02 Resolution2 LUPIN2024-05-052024-08-02Resolution3 LUPIN2024-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUPIN2024-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUPIN2024-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUPIN2024-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUPIN2024-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUPIN2024-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUPIN2024-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2024-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2024-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUPIN2024-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUPIN2024-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2024-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2024-08-02 Resolution3in-bse-voting:TotalShareholdingMember LUPIN2024-08-02 Resolution3 LUPIN2024-05-052024-08-02Resolution4 LUPIN2024-08-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUPIN2024-08-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUPIN2024-08-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUPIN2024-08-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUPIN2024-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUPIN2024-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUPIN2024-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2024-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2024-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUPIN2024-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUPIN2024-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2024-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2024-08-02 Resolution4in-bse-voting:TotalShareholdingMember LUPIN2024-08-02 Resolution4 LUPIN2024-05-052024-08-02Resolution5 LUPIN2024-08-02 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUPIN2024-08-02 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUPIN2024-08-02Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUPIN2024-08-02Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUPIN2024-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUPIN2024-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUPIN2024-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2024-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2024-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUPIN2024-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUPIN2024-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2024-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2024-08-02 Resolution5in-bse-voting:TotalShareholdingMember LUPIN2024-08-02 Resolution5 LUPIN2024-05-052024-08-02Resolution6 LUPIN2024-08-02 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUPIN2024-08-02 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUPIN2024-08-02Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUPIN2024-08-02Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUPIN2024-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUPIN2024-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUPIN2024-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2024-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2024-08-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUPIN2024-08-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUPIN2024-08-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2024-08-02Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2024-08-02 Resolution6in-bse-voting:TotalShareholdingMember LUPIN2024-08-02 Resolution6 LUPIN2024-05-052024-08-02Resolution7 LUPIN2024-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUPIN2024-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUPIN2024-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUPIN2024-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUPIN2024-08-02 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUPIN2024-08-02 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUPIN2024-08-02 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2024-08-02Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2024-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUPIN2024-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUPIN2024-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2024-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2024-08-02 Resolution7in-bse-voting:TotalShareholdingMember LUPIN2024-08-02 Resolution7 LUPIN2024-05-052024-08-02Resolution8 LUPIN2024-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUPIN2024-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUPIN2024-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUPIN2024-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUPIN2024-08-02 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUPIN2024-08-02 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUPIN2024-08-02 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2024-08-02Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2024-08-02 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUPIN2024-08-02Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUPIN2024-08-02Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2024-08-02 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2024-08-02Resolution8in-bse-voting:TotalShareholdingMember LUPIN2024-08-02 Resolution8 LUPIN2024-05-052024-08-02Resolution9 LUPIN2024-08-02Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUPIN2024-08-02 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUPIN2024-08-02 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUPIN2024-08-02 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUPIN2024-08-02 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUPIN2024-08-02 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUPIN2024-08-02Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2024-08-02 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2024-08-02 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUPIN2024-08-02Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUPIN2024-08-02 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2024-08-02 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2024-08-02Resolution9in-bse-voting:TotalShareholdingMember LUPIN2024-08-02 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares LUPIN INE326A01037 Lupin Limited AGM 2024-08-02 265854 0 0 13 54 9 Ordinary false To adopt the standalone audited financial statements including Balance Sheet as at March 31, 2024, Statement of Profit and Loss for the year ended on that date together with notes forming part of it, Cash Flow Statement for the said year and Reports of the Board of Directors and Auditors thereon. 214206344 214206344 100 214206344 0 100 0 214206344 0 0 0 0 0 0 214206344 0 0 0 0 0 0 214206344 214206344 100 214206344 0 100 0 212143245 187007632 88.15 186918909 88723 99.95 0.05 212143245 0 0 0 0 0 0 212143245 0 0 0 0 0 0 212143245 187007632 88.15 186918909 88723 99.95 0.05 29609296 203399 0.69 202704 695 99.66 0.34 29609296 0 0 0 0 0 0 29609296 0 0 0 0 0 0 29609296 203399 0.69 202704 695 99.66 0.34 455958885 401417375 88.04 401327957 89418 99.98 0.02 Ordinary false To adopt the consolidated audited financial statements including Balance Sheet as at March 31, 2024, Statement of Profit and Loss for the year ended on that date together with notes forming part of it, Cash Flow Statement for the said year and Report of the Auditors thereon. 214206344 214206344 100 214206344 0 100 0 214206344 0 0 0 0 0 0 214206344 0 0 0 0 0 0 214206344 214206344 100 214206344 0 100 0 212143245 187007632 88.15 186918909 88723 99.95 0.05 212143245 0 0 0 0 0 0 212143245 0 0 0 0 0 0 212143245 187007632 88.15 186918909 88723 99.95 0.05 29609296 202879 0.69 202180 699 99.66 0.34 29609296 0 0 0 0 0 0 29609296 0 0 0 0 0 0 29609296 202879 0.69 202180 699 99.66 0.34 455958885 401416855 88.04 401327433 89422 99.98 0.02 Ordinary false To declare dividend of Rs. 8/- per equity share, for the year ended March 31, 2024. 214206344 214206344 100 214206344 0 100 0 214206344 0 0 0 0 0 0 214206344 0 0 0 0 0 0 214206344 214206344 100 214206344 0 100 0 212143245 187658964 88.46 187413719 245245 99.87 0.13 212143245 0 0 0 0 0 0 212143245 0 0 0 0 0 0 212143245 187658964 88.46 187413719 245245 99.87 0.13 29609296 202889 0.69 201324 1565 99.23 0.77 29609296 0 0 0 0 0 0 29609296 0 0 0 0 0 0 29609296 202889 0.69 201324 1565 99.23 0.77 455958885 402068197 88.18 401821387 246810 99.94 0.06 Ordinary true To re-appoint Mr. Nilesh D. Gupta (DIN: 01734642), as a Director of the Company, who retires by rotation and being eligible, offers himself, for re-appointment. 214206344 213303680 99.58 213303680 0 100 0 214206344 0 0 0 0 0 0 214206344 0 0 0 0 0 0 214206344 213303680 99.58 213303680 0 100 0 212143245 187582343 88.42 154771105 32811238 82.51 17.49 212143245 0 0 0 0 0 0 212143245 0 0 0 0 0 0 212143245 187582343 88.42 154771105 32811238 82.51 17.49 29609296 202784 0.68 200405 2379 98.83 1.17 29609296 0 0 0 0 0 0 29609296 0 0 0 0 0 0 29609296 202784 0.68 200405 2379 98.83 1.17 455958885 401088807 87.97 368275190 32813617 91.82 8.18 Ordinary true To approve continuation of directorship of Mrs. Manju D. Gupta (DIN: 00209461), Chairman, Non-Executive Director on existing terms of her appointment. 214206344 210335182 98.19 210335182 0 100 0 214206344 0 0 0 0 0 0 214206344 0 0 0 0 0 0 214206344 210335182 98.19 210335182 0 100 0 212143245 166155213 78.32 152880519 13274694 92.01 7.99 212143245 0 0 0 0 0 0 212143245 0 0 0 0 0 0 212143245 166155213 78.32 152880519 13274694 92.01 7.99 29609296 202784 0.68 200359 2425 98.8 1.2 29609296 0 0 0 0 0 0 29609296 0 0 0 0 0 0 29609296 202784 0.68 200359 2425 98.8 1.2 455958885 376693179 82.62 363416060 13277119 96.48 3.52 Special false To appoint Mr. Jeffrey Kindler (DIN: 10592395), as an Independent Director of the Company for a period of five years effective May 6, 2024. 214206344 214206344 100 214206344 0 100 0 214206344 0 0 0 0 0 0 214206344 0 0 0 0 0 0 214206344 214206344 100 214206344 0 100 0 212143245 187582343 88.42 186169118 1413225 99.25 0.75 212143245 0 0 0 0 0 0 212143245 0 0 0 0 0 0 212143245 187582343 88.42 186169118 1413225 99.25 0.75 29609296 202784 0.68 200270 2514 98.76 1.24 29609296 0 0 0 0 0 0 29609296 0 0 0 0 0 0 29609296 202784 0.68 200270 2514 98.76 1.24 455958885 401991471 88.16 400575732 1415739 99.65 0.35 Special false To appoint Mr. Alfonso Zulueta (DIN: 10597962), as an Independent Director of the Company for a period of five years effective May 6, 2024. 214206344 214206344 100 214206344 0 100 0 214206344 0 0 0 0 0 0 214206344 0 0 0 0 0 0 214206344 214206344 100 214206344 0 100 0 212143245 187582343 88.42 186957334 625009 99.67 0.33 212143245 0 0 0 0 0 0 212143245 0 0 0 0 0 0 212143245 187582343 88.42 186957334 625009 99.67 0.33 29609296 202784 0.68 200227 2557 98.74 1.26 29609296 0 0 0 0 0 0 29609296 0 0 0 0 0 0 29609296 202784 0.68 200227 2557 98.74 1.26 455958885 401991471 88.16 401363905 627566 99.84 0.16 Ordinary false To pay commission to non-executive directors of the Company not exceeding in the aggregate 1% of the Company's standalone net profit, computed in the manner laid down by Section 198 of the Companies Act, 2013 and Rules made thereunder. 214206344 214206344 100 214206344 0 100 0 214206344 0 0 0 0 0 0 214206344 0 0 0 0 0 0 214206344 214206344 100 214206344 0 100 0 212143245 187582343 88.42 180364029 7218314 96.15 3.85 212143245 0 0 0 0 0 0 212143245 0 0 0 0 0 0 212143245 187582343 88.42 180364029 7218314 96.15 3.85 29609296 202840 0.69 199344 3496 98.28 1.72 29609296 0 0 0 0 0 0 29609296 0 0 0 0 0 0 29609296 202840 0.69 199344 3496 98.28 1.72 455958885 401991527 88.16 394769717 7221810 98.2 1.8 Ordinary false To ratify the remuneration payable to Mr. S. D. Shenoy, Cost Auditor, for conducting cost audit for the year ending March 31, 2025. 214206344 214206344 100 214206344 0 100 0 214206344 0 0 0 0 0 0 214206344 0 0 0 0 0 0 214206344 214206344 100 214206344 0 100 0 212143245 187517558 88.39 187428835 88723 99.95 0.05 212143245 0 0 0 0 0 0 212143245 0 0 0 0 0 0 212143245 187517558 88.39 187428835 88723 99.95 0.05 29609296 202784 0.68 200668 2116 98.96 1.04 29609296 0 0 0 0 0 0 29609296 0 0 0 0 0 0 29609296 202784 0.68 200668 2116 98.96 1.04 455958885 401926686 88.15 401835847 90839 99.98 0.02