UNICHEMLAB2024-05-112024-08-08Resolution1 UNICHEMLAB2024-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UNICHEMLAB2024-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UNICHEMLAB2024-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UNICHEMLAB2024-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UNICHEMLAB2024-08-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UNICHEMLAB2024-08-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UNICHEMLAB2024-08-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UNICHEMLAB2024-08-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UNICHEMLAB2024-08-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UNICHEMLAB2024-08-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UNICHEMLAB2024-08-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UNICHEMLAB2024-08-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UNICHEMLAB2024-08-08 Resolution1in-bse-voting:TotalShareholdingMember UNICHEMLAB2024-08-08 Resolution1 UNICHEMLAB2024-05-112024-08-08Resolution2 UNICHEMLAB2024-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UNICHEMLAB2024-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UNICHEMLAB2024-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UNICHEMLAB2024-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UNICHEMLAB2024-08-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UNICHEMLAB2024-08-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UNICHEMLAB2024-08-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UNICHEMLAB2024-08-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UNICHEMLAB2024-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UNICHEMLAB2024-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UNICHEMLAB2024-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UNICHEMLAB2024-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UNICHEMLAB2024-08-08 Resolution2in-bse-voting:TotalShareholdingMember UNICHEMLAB2024-08-08 Resolution2 UNICHEMLAB2024-05-112024-08-08Resolution3 UNICHEMLAB2024-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UNICHEMLAB2024-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UNICHEMLAB2024-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UNICHEMLAB2024-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UNICHEMLAB2024-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UNICHEMLAB2024-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UNICHEMLAB2024-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UNICHEMLAB2024-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UNICHEMLAB2024-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UNICHEMLAB2024-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UNICHEMLAB2024-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UNICHEMLAB2024-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UNICHEMLAB2024-08-08 Resolution3in-bse-voting:TotalShareholdingMember UNICHEMLAB2024-08-08 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares UNICHEMLAB INE351A01035 Unichem Laboratories Limited AGM 2024-08-08 21003 0 0 5 74 3 Ordinary false 1a. Consider and adopt the audited standalone financial statements and reports of the directors and auditors thereon for the year ended 31st March 2024.n1b. Consider and adopt the audited consolidated financial statements and the auditors report for the year ended 31st March 2024 49440586 49440586 100 49440586 0 100 0 49440586 0 0 0 0 0 0 49440586 0 0 0 0 0 0 49440586 49440586 100 49440586 0 100 0 8826340 7854154 88.99 7854154 0 100 0 8826340 0 0 0 0 0 0 8826340 0 0 0 0 0 0 8826340 7854154 88.99 7854154 0 100 0 12138824 22794 0.19 22740 54 99.76 0.24 12138824 0 0 0 0 0 0 12138824 0 0 0 0 0 0 12138824 22794 0.19 22740 54 99.76 0.24 70405750 57317534 81.41 57317480 54 100 0 Ordinary false To appoint a director in place of Mr. Pranay Godha (DIN: 00016525) who retires by rotation and being eligible has offered himself for re-appointment. 49440586 49440586 100 49440586 0 100 0 49440586 0 0 0 0 0 0 49440586 0 0 0 0 0 0 49440586 49440586 100 49440586 0 100 0 8826340 7867277 89.13 6861146 1006131 87.21 12.79 8826340 0 0 0 0 0 0 8826340 0 0 0 0 0 0 8826340 7867277 89.13 6861146 1006131 87.21 12.79 12138824 22794 0.19 22718 76 99.67 0.33 12138824 0 0 0 0 0 0 12138824 0 0 0 0 0 0 12138824 22794 0.19 22718 76 99.67 0.33 70405750 57330657 81.43 56324450 1006207 98.24 1.76 Ordinary false Ratification of remuneration payable to the Cost Auditors, Kishore Bhatia & Associates (Firm Registration No. 00294) for the year ended 31st March, 2025 49440586 49440586 100 49440586 0 100 0 49440586 0 0 0 0 0 0 49440586 0 0 0 0 0 0 49440586 49440586 100 49440586 0 100 0 8826340 7867277 89.13 6861146 1006131 87.21 12.79 8826340 0 0 0 0 0 0 8826340 0 0 0 0 0 0 8826340 7867277 89.13 6861146 1006131 87.21 12.79 12138824 22794 0.19 22718 76 99.67 0.33 12138824 0 0 0 0 0 0 12138824 0 0 0 0 0 0 12138824 22794 0.19 22718 76 99.67 0.33 70405750 57330657 81.43 56324450 1006207 98.24 1.76