IPCALAB2024-05-162024-08-13Resolution1 IPCALAB2024-08-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IPCALAB2024-08-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IPCALAB2024-08-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IPCALAB2024-08-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IPCALAB2024-08-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IPCALAB2024-08-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IPCALAB2024-08-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2024-08-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2024-08-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IPCALAB2024-08-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IPCALAB2024-08-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2024-08-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2024-08-13 Resolution1in-bse-voting:TotalShareholdingMember IPCALAB2024-08-13 Resolution1 IPCALAB2024-05-162024-08-13Resolution2 IPCALAB2024-08-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IPCALAB2024-08-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IPCALAB2024-08-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IPCALAB2024-08-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IPCALAB2024-08-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IPCALAB2024-08-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IPCALAB2024-08-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2024-08-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2024-08-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IPCALAB2024-08-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IPCALAB2024-08-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2024-08-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2024-08-13 Resolution2in-bse-voting:TotalShareholdingMember IPCALAB2024-08-13 Resolution2 IPCALAB2024-05-162024-08-13Resolution3 IPCALAB2024-08-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IPCALAB2024-08-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IPCALAB2024-08-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IPCALAB2024-08-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IPCALAB2024-08-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IPCALAB2024-08-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IPCALAB2024-08-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2024-08-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2024-08-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IPCALAB2024-08-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IPCALAB2024-08-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2024-08-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2024-08-13 Resolution3in-bse-voting:TotalShareholdingMember IPCALAB2024-08-13 Resolution3 IPCALAB2024-05-162024-08-13Resolution4 IPCALAB2024-08-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IPCALAB2024-08-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IPCALAB2024-08-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IPCALAB2024-08-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IPCALAB2024-08-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IPCALAB2024-08-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IPCALAB2024-08-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2024-08-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2024-08-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IPCALAB2024-08-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IPCALAB2024-08-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2024-08-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2024-08-13 Resolution4in-bse-voting:TotalShareholdingMember IPCALAB2024-08-13 Resolution4 IPCALAB2024-05-162024-08-13Resolution5 IPCALAB2024-08-13 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IPCALAB2024-08-13 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IPCALAB2024-08-13Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IPCALAB2024-08-13Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IPCALAB2024-08-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IPCALAB2024-08-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IPCALAB2024-08-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2024-08-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2024-08-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IPCALAB2024-08-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IPCALAB2024-08-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2024-08-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2024-08-13 Resolution5in-bse-voting:TotalShareholdingMember IPCALAB2024-08-13 Resolution5 IPCALAB2024-05-162024-08-13Resolution6 IPCALAB2024-08-13 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IPCALAB2024-08-13 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IPCALAB2024-08-13Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IPCALAB2024-08-13Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IPCALAB2024-08-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IPCALAB2024-08-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IPCALAB2024-08-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2024-08-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2024-08-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IPCALAB2024-08-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IPCALAB2024-08-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2024-08-13Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2024-08-13 Resolution6in-bse-voting:TotalShareholdingMember IPCALAB2024-08-13 Resolution6 IPCALAB2024-05-162024-08-13Resolution7 IPCALAB2024-08-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IPCALAB2024-08-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IPCALAB2024-08-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IPCALAB2024-08-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IPCALAB2024-08-13 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IPCALAB2024-08-13 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IPCALAB2024-08-13 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2024-08-13Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2024-08-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IPCALAB2024-08-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IPCALAB2024-08-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IPCALAB2024-08-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IPCALAB2024-08-13 Resolution7in-bse-voting:TotalShareholdingMember IPCALAB2024-08-13 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares IPCALAB INE571A01038 IPCA Laboratories Limited AGM 2024-08-13 83507 0 0 13 55 7 Ordinary false 1 - a. Adoption of Audited Financial Statements for the financial year ended 31st March, 2024, Reports of the Board of Directors and Auditors thereon.nb. Adoption of Audited Consolidated Financial Statements for the financial year ended on 31st March, 2024 and Report of the Auditors thereon. 117467472 117467472 100 117467472 0 100 0 117467472 0 0 0 0 0 0 117467472 0 0 0 0 0 0 117467472 117467472 100 117467472 0 100 0 114132513 105545261 92.48 105545261 0 100 0 114132513 0 0 0 0 0 0 114132513 0 0 0 0 0 0 114132513 105545261 92.48 105545261 0 100 0 22104233 699956 3.17 699765 191 99.97 0.03 22104233 0 0 0 0 0 0 22104233 0 0 0 0 0 0 22104233 699956 3.17 699765 191 99.97 0.03 253704218 223712689 88.18 223712498 191 100 0 Ordinary false To declare / confirm the payment of dividend on the equity shares for the financial year ended 31st March, 2024. 117467472 117467472 100 117467472 0 100 0 117467472 0 0 0 0 0 0 117467472 0 0 0 0 0 0 117467472 117467472 100 117467472 0 100 0 114132513 105565522 92.49 105565522 0 100 0 114132513 0 0 0 0 0 0 114132513 0 0 0 0 0 0 114132513 105565522 92.49 105565522 0 100 0 22104233 699956 3.17 699765 191 99.97 0.03 22104233 0 0 0 0 0 0 22104233 0 0 0 0 0 0 22104233 699956 3.17 699765 191 99.97 0.03 253704218 223732950 88.19 223732759 191 100 0 Ordinary false To appoint a Director in place of Mr. Ajit Kumar Jain (DIN 00012657), who retires by rotation, and being eligible offers himself for re-appointment. 117467472 117467472 100 117467472 0 100 0 117467472 0 0 0 0 0 0 117467472 0 0 0 0 0 0 117467472 117467472 100 117467472 0 100 0 114132513 105592664 92.52 105340112 252552 99.76 0.24 114132513 0 0 0 0 0 0 114132513 0 0 0 0 0 0 114132513 105592664 92.52 105340112 252552 99.76 0.24 22104233 699954 3.17 699554 400 99.94 0.06 22104233 0 0 0 0 0 0 22104233 0 0 0 0 0 0 22104233 699954 3.17 699554 400 99.94 0.06 253704218 223760090 88.2 223507138 252952 99.89 0.11 Ordinary true 4 - To appoint a Director in place of Mr. Pranay Godha (DIN 00016525), who retires by rotation, and being eligible offers himself for re-appointment. 117467472 117467472 100 117467472 0 100 0 117467472 0 0 0 0 0 0 117467472 0 0 0 0 0 0 117467472 117467472 100 117467472 0 100 0 114132513 105592664 92.52 105520973 71691 99.93 0.07 114132513 0 0 0 0 0 0 114132513 0 0 0 0 0 0 114132513 105592664 92.52 105520973 71691 99.93 0.07 22104233 699954 3.17 698808 1146 99.84 0.16 22104233 0 0 0 0 0 0 22104233 0 0 0 0 0 0 22104233 699954 3.17 698808 1146 99.84 0.16 253704218 223760090 88.2 223687253 72837 99.97 0.03 Special false 5 - Re-appointment of Mr. Ajit Kumar Jain (DIN 00012657) as Managing Director and remuneration payable to him. 117467472 117467472 100 117467472 0 100 0 117467472 0 0 0 0 0 0 117467472 0 0 0 0 0 0 117467472 117467472 100 117467472 0 100 0 114132513 105592664 92.52 105415316 177348 99.83 0.17 114132513 0 0 0 0 0 0 114132513 0 0 0 0 0 0 114132513 105592664 92.52 105415316 177348 99.83 0.17 22104233 699916 3.17 699423 493 99.93 0.07 22104233 0 0 0 0 0 0 22104233 0 0 0 0 0 0 22104233 699916 3.17 699423 493 99.93 0.07 253704218 223760052 88.2 223582211 177841 99.92 0.08 Special false 6 - To consider appointment of Mr. Vivek Shiralkar (DIN 00340316) as an Independent Director of the Company for a period of five consecutive years from 29th May, 2024 to 28th May, 2029. 117467472 117467472 100 117467472 0 100 0 117467472 0 0 0 0 0 0 117467472 0 0 0 0 0 0 117467472 117467472 100 117467472 0 100 0 114132513 105592664 92.52 105587453 5211 100 0 114132513 0 0 0 0 0 0 114132513 0 0 0 0 0 0 114132513 105592664 92.52 105587453 5211 100 0 22104233 699916 3.17 699656 260 99.96 0.04 22104233 0 0 0 0 0 0 22104233 0 0 0 0 0 0 22104233 699916 3.17 699656 260 99.96 0.04 253704218 223760052 88.2 223754581 5471 100 0 Ordinary false 7 - Ratification of remuneration payable to Cost Auditors. 117467472 117467472 100 117467472 0 100 0 117467472 0 0 0 0 0 0 117467472 0 0 0 0 0 0 117467472 117467472 100 117467472 0 100 0 114132513 105592664 92.52 105592664 0 100 0 114132513 0 0 0 0 0 0 114132513 0 0 0 0 0 0 114132513 105592664 92.52 105592664 0 100 0 22104233 699956 3.17 699660 296 99.96 0.04 22104233 0 0 0 0 0 0 22104233 0 0 0 0 0 0 22104233 699956 3.17 699660 296 99.96 0.04 253704218 223760092 88.2 223759796 296 100 0