DIVISLAB2024-05-152024-08-12Resolution1 DIVISLAB2024-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DIVISLAB2024-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DIVISLAB2024-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DIVISLAB2024-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DIVISLAB2024-08-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DIVISLAB2024-08-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DIVISLAB2024-08-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DIVISLAB2024-08-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DIVISLAB2024-08-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DIVISLAB2024-08-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DIVISLAB2024-08-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DIVISLAB2024-08-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DIVISLAB2024-08-12 Resolution1in-bse-voting:TotalShareholdingMember DIVISLAB2024-08-12 Resolution1 DIVISLAB2024-05-152024-08-12Resolution2 DIVISLAB2024-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DIVISLAB2024-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DIVISLAB2024-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DIVISLAB2024-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DIVISLAB2024-08-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DIVISLAB2024-08-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DIVISLAB2024-08-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DIVISLAB2024-08-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DIVISLAB2024-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DIVISLAB2024-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DIVISLAB2024-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DIVISLAB2024-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DIVISLAB2024-08-12 Resolution2in-bse-voting:TotalShareholdingMember DIVISLAB2024-08-12 Resolution2 DIVISLAB2024-05-152024-08-12Resolution3 DIVISLAB2024-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DIVISLAB2024-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DIVISLAB2024-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DIVISLAB2024-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DIVISLAB2024-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DIVISLAB2024-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DIVISLAB2024-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DIVISLAB2024-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DIVISLAB2024-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DIVISLAB2024-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DIVISLAB2024-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DIVISLAB2024-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DIVISLAB2024-08-12 Resolution3in-bse-voting:TotalShareholdingMember DIVISLAB2024-08-12 Resolution3 DIVISLAB2024-05-152024-08-12Resolution4 DIVISLAB2024-08-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DIVISLAB2024-08-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DIVISLAB2024-08-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DIVISLAB2024-08-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DIVISLAB2024-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DIVISLAB2024-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DIVISLAB2024-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DIVISLAB2024-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DIVISLAB2024-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DIVISLAB2024-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DIVISLAB2024-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DIVISLAB2024-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DIVISLAB2024-08-12 Resolution4in-bse-voting:TotalShareholdingMember DIVISLAB2024-08-12 Resolution4 DIVISLAB2024-05-152024-08-12Resolution5 DIVISLAB2024-08-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DIVISLAB2024-08-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DIVISLAB2024-08-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DIVISLAB2024-08-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DIVISLAB2024-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DIVISLAB2024-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DIVISLAB2024-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DIVISLAB2024-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DIVISLAB2024-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DIVISLAB2024-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DIVISLAB2024-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DIVISLAB2024-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DIVISLAB2024-08-12 Resolution5in-bse-voting:TotalShareholdingMember DIVISLAB2024-08-12 Resolution5 DIVISLAB2024-05-152024-08-12Resolution6 DIVISLAB2024-08-12 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DIVISLAB2024-08-12 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DIVISLAB2024-08-12Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DIVISLAB2024-08-12Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DIVISLAB2024-08-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DIVISLAB2024-08-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DIVISLAB2024-08-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DIVISLAB2024-08-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DIVISLAB2024-08-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DIVISLAB2024-08-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DIVISLAB2024-08-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DIVISLAB2024-08-12Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DIVISLAB2024-08-12 Resolution6in-bse-voting:TotalShareholdingMember DIVISLAB2024-08-12 Resolution6 DIVISLAB2024-05-152024-08-12Resolution7 DIVISLAB2024-08-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DIVISLAB2024-08-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DIVISLAB2024-08-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DIVISLAB2024-08-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DIVISLAB2024-08-12 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DIVISLAB2024-08-12 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DIVISLAB2024-08-12 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DIVISLAB2024-08-12Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DIVISLAB2024-08-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DIVISLAB2024-08-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DIVISLAB2024-08-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DIVISLAB2024-08-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DIVISLAB2024-08-12 Resolution7in-bse-voting:TotalShareholdingMember DIVISLAB2024-08-12 Resolution7 DIVISLAB2024-05-152024-08-12Resolution8 DIVISLAB2024-08-12 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DIVISLAB2024-08-12 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DIVISLAB2024-08-12 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DIVISLAB2024-08-12 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DIVISLAB2024-08-12 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DIVISLAB2024-08-12 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DIVISLAB2024-08-12 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DIVISLAB2024-08-12Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DIVISLAB2024-08-12 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DIVISLAB2024-08-12Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DIVISLAB2024-08-12Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DIVISLAB2024-08-12 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DIVISLAB2024-08-12Resolution8in-bse-voting:TotalShareholdingMember DIVISLAB2024-08-12 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DIVISLAB INE361B01024 Divi's Laboratories Limited AGM 2024-08-12 298324 0 0 3 204 8 Ordinary false To consider and adopt the audited financial statements of the Company, both standalone and consolidated, for the financial year ended March 31, 2024, and the reports of the Board of Directors’ and Auditors’ thereon 137772090 137772000 100 137772000 0 100 0 137772090 0 0 0 0 0 0 137772090 0 0 0 0 0 0 137772090 137772000 100 137772000 0 100 0 101008456 87799252 86.92 87798492 760 100 0 101008456 0 0 0 0 0 0 101008456 0 0 0 0 0 0 101008456 87799252 86.92 87798492 760 100 0 26688034 1813244 6.79 1813083 161 99.99 0.01 26688034 1129952 4.23 1129952 0 100 0 26688034 0 0 0 0 0 0 26688034 2943196 11.03 2943035 161 99.99 0.01 265468580 228514448 86.08 228513527 921 100 0 Ordinary false To declare dividend of Rs. 30/- per Equity Share of face value Rs. 2/-each (i.e. @ 1500%) for the financial year ended March 31, 2024 137772090 137772000 100 137772000 0 100 0 137772090 0 0 0 0 0 0 137772090 0 0 0 0 0 0 137772090 137772000 100 137772000 0 100 0 101008456 87858613 86.98 87363154 495459 99.44 0.56 101008456 0 0 0 0 0 0 101008456 0 0 0 0 0 0 101008456 87858613 86.98 87363154 495459 99.44 0.56 26688034 1813256 6.79 1813027 229 99.99 0.01 26688034 1129952 4.23 1129952 0 100 0 26688034 0 0 0 0 0 0 26688034 2943208 11.03 2942979 229 99.99 0.01 265468580 228573821 86.1 228078133 495688 99.78 0.22 Ordinary false To appoint a director in place of Mr. N.V. Ramana (DIN: 00005031), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment 137772090 137772000 100 137772000 0 100 0 137772090 0 0 0 0 0 0 137772090 0 0 0 0 0 0 137772090 137772000 100 137772000 0 100 0 101008456 87158454 86.29 86462218 696236 99.2 0.8 101008456 0 0 0 0 0 0 101008456 0 0 0 0 0 0 101008456 87158454 86.29 86462218 696236 99.2 0.8 26688034 1813244 6.79 1809920 3324 99.82 0.18 26688034 1129952 4.23 1129952 0 100 0 26688034 0 0 0 0 0 0 26688034 2943196 11.03 2939872 3324 99.89 0.11 265468580 227873650 85.84 227174090 699560 99.69 0.31 Ordinary true To appoint a director in place of Dr. Kiran S. Divi (DIN: 00006503), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment 137772090 137772000 100 137772000 0 100 0 137772090 0 0 0 0 0 0 137772090 0 0 0 0 0 0 137772090 137772000 100 137772000 0 100 0 101008456 87842454 86.97 87580757 261697 99.7 0.3 101008456 0 0 0 0 0 0 101008456 0 0 0 0 0 0 101008456 87842454 86.97 87580757 261697 99.7 0.3 26688034 1813244 6.79 1809920 3324 99.82 0.18 26688034 1129952 4.23 1129952 0 100 0 26688034 0 0 0 0 0 0 26688034 2943196 11.03 2939872 3324 99.89 0.11 265468580 228557650 86.1 228292629 265021 99.88 0.12 Special false To appoint Dr. Rajendra Kumar Premchand, (DIN: 00895990), as an Independent Director of the Company w.e.f. May 25, 2024. 137772090 137772000 100 137772000 0 100 0 137772090 0 0 0 0 0 0 137772090 0 0 0 0 0 0 137772090 137772000 100 137772000 0 100 0 101008456 87158454 86.29 87009412 149042 99.83 0.17 101008456 0 0 0 0 0 0 101008456 0 0 0 0 0 0 101008456 87158454 86.29 87009412 149042 99.83 0.17 26688034 1813244 6.79 1809910 3334 99.82 0.18 26688034 1129952 4.23 1129952 0 100 0 26688034 0 0 0 0 0 0 26688034 2943196 11.03 2939862 3334 99.89 0.11 265468580 227873650 85.84 227721274 152376 99.93 0.07 Special true To re-appoint Dr. Murali K. Divi (DIN: 00005040) as Managing Director of the Company w.e.f. October 10, 2024 137772090 137772000 100 137772000 0 100 0 137772090 0 0 0 0 0 0 137772090 0 0 0 0 0 0 137772090 137772000 100 137772000 0 100 0 101008456 87842454 86.97 61970375 25872079 70.55 29.45 101008456 0 0 0 0 0 0 101008456 0 0 0 0 0 0 101008456 87842454 86.97 61970375 25872079 70.55 29.45 26688034 1813244 6.79 1812923 321 99.98 0.02 26688034 1129952 4.23 1129952 0 100 0 26688034 0 0 0 0 0 0 26688034 2943196 11.03 2942875 321 99.99 0.01 265468580 228557650 86.1 202685250 25872400 88.68 11.32 Special false To re-appoint Mr. N.V. Ramana (DIN: 00005031) as Executive Director of the Company w.e.f. December 26, 2024. 137772090 137772000 100 137772000 0 100 0 137772090 0 0 0 0 0 0 137772090 0 0 0 0 0 0 137772090 137772000 100 137772000 0 100 0 101008456 87842454 86.97 67056088 20786366 76.34 23.66 101008456 0 0 0 0 0 0 101008456 0 0 0 0 0 0 101008456 87842454 86.97 67056088 20786366 76.34 23.66 26688034 1813244 6.79 1812918 326 99.98 0.02 26688034 1129952 4.23 1129952 0 100 0 26688034 0 0 0 0 0 0 26688034 2943196 11.03 2942870 326 99.99 0.01 265468580 228557650 86.1 207770958 20786692 90.91 9.09 Special false To re-appoint Mr. K.V. Chowdary (DIN: 08485334) as an Independent Director of the Company w.e.f. January 04, 2025. 137772090 137772000 100 137772000 0 100 0 137772090 0 0 0 0 0 0 137772090 0 0 0 0 0 0 137772090 137772000 100 137772000 0 100 0 101008456 87842454 86.97 83353053 4489401 94.89 5.11 101008456 0 0 0 0 0 0 101008456 0 0 0 0 0 0 101008456 87842454 86.97 83353053 4489401 94.89 5.11 26688034 1813244 6.79 1812883 361 99.98 0.02 26688034 1129952 4.23 1129952 0 100 0 26688034 0 0 0 0 0 0 26688034 2943196 11.03 2942835 361 99.99 0.01 265468580 228557650 86.1 224067888 4489762 98.04 1.96