AARTIDRUGS2024-06-232024-09-20Resolution1 AARTIDRUGS2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTIDRUGS2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTIDRUGS2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTIDRUGS2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTIDRUGS2024-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTIDRUGS2024-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTIDRUGS2024-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTIDRUGS2024-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTIDRUGS2024-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTIDRUGS2024-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTIDRUGS2024-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTIDRUGS2024-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTIDRUGS2024-09-20 Resolution1in-bse-voting:TotalShareholdingMember AARTIDRUGS2024-09-20 Resolution1 AARTIDRUGS2024-06-232024-09-20Resolution2 AARTIDRUGS2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTIDRUGS2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTIDRUGS2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTIDRUGS2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTIDRUGS2024-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTIDRUGS2024-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTIDRUGS2024-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTIDRUGS2024-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTIDRUGS2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTIDRUGS2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTIDRUGS2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTIDRUGS2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTIDRUGS2024-09-20 Resolution2in-bse-voting:TotalShareholdingMember AARTIDRUGS2024-09-20 Resolution2 AARTIDRUGS2024-06-232024-09-20Resolution3 AARTIDRUGS2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTIDRUGS2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTIDRUGS2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTIDRUGS2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTIDRUGS2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTIDRUGS2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTIDRUGS2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTIDRUGS2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTIDRUGS2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTIDRUGS2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTIDRUGS2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTIDRUGS2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTIDRUGS2024-09-20 Resolution3in-bse-voting:TotalShareholdingMember AARTIDRUGS2024-09-20 Resolution3 AARTIDRUGS2024-06-232024-09-20Resolution4 AARTIDRUGS2024-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTIDRUGS2024-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTIDRUGS2024-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTIDRUGS2024-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTIDRUGS2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTIDRUGS2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTIDRUGS2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTIDRUGS2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTIDRUGS2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTIDRUGS2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTIDRUGS2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTIDRUGS2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTIDRUGS2024-09-20 Resolution4in-bse-voting:TotalShareholdingMember AARTIDRUGS2024-09-20 Resolution4 AARTIDRUGS2024-06-232024-09-20Resolution5 AARTIDRUGS2024-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTIDRUGS2024-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTIDRUGS2024-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTIDRUGS2024-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTIDRUGS2024-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTIDRUGS2024-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTIDRUGS2024-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTIDRUGS2024-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTIDRUGS2024-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTIDRUGS2024-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTIDRUGS2024-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTIDRUGS2024-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTIDRUGS2024-09-20 Resolution5in-bse-voting:TotalShareholdingMember AARTIDRUGS2024-09-20 Resolution5 AARTIDRUGS2024-06-232024-09-20Resolution6 AARTIDRUGS2024-09-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTIDRUGS2024-09-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTIDRUGS2024-09-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTIDRUGS2024-09-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTIDRUGS2024-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTIDRUGS2024-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTIDRUGS2024-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTIDRUGS2024-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTIDRUGS2024-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTIDRUGS2024-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTIDRUGS2024-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTIDRUGS2024-09-20Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTIDRUGS2024-09-20 Resolution6in-bse-voting:TotalShareholdingMember AARTIDRUGS2024-09-20 Resolution6 AARTIDRUGS2024-06-232024-09-20Resolution7 AARTIDRUGS2024-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTIDRUGS2024-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTIDRUGS2024-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTIDRUGS2024-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTIDRUGS2024-09-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTIDRUGS2024-09-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTIDRUGS2024-09-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTIDRUGS2024-09-20Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTIDRUGS2024-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTIDRUGS2024-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTIDRUGS2024-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTIDRUGS2024-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTIDRUGS2024-09-20 Resolution7in-bse-voting:TotalShareholdingMember AARTIDRUGS2024-09-20 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AARTIDRUGS INE767A01016 Aarti Drugs Limited AGM 2024-09-20 246340 0 0 71 60 7 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors¿ and the Auditors thereon. 51181853 44663939 87.27 44663939 0 100 0 51181853 0 0 0 0 0 0 51181853 0 0 0 0 0 0 51181853 44663939 87.27 44663939 0 100 0 9372675 8169966 87.17 8169966 0 100 0 9372675 0 0 0 0 0 0 9372675 0 0 0 0 0 0 9372675 8169966 87.17 8169966 0 100 0 31380472 7480968 23.84 7480092 876 99.99 0.01 31380472 0 0 0 0 0 0 31380472 0 0 0 0 0 0 31380472 7480968 23.84 7480092 876 99.99 0.01 91935000 60314873 65.61 60313997 876 100 0 Ordinary false To appoint a Director in place of Shri Narendra Jagannath Salvi (DIN: 00299202), who is liable to retire by rotation and being eligible, offers himself for re-appointment 51181853 44663939 87.27 44663939 0 100 0 51181853 0 0 0 0 0 0 51181853 0 0 0 0 0 0 51181853 44663939 87.27 44663939 0 100 0 9372675 8184391 87.32 7128273 1056118 87.1 12.9 9372675 0 0 0 0 0 0 9372675 0 0 0 0 0 0 9372675 8184391 87.32 7128273 1056118 87.1 12.9 31380472 7480793 23.84 7479396 1397 99.98 0.02 31380472 0 0 0 0 0 0 31380472 0 0 0 0 0 0 31380472 7480793 23.84 7479396 1397 99.98 0.02 91935000 60329123 65.62 59271608 1057515 98.25 1.75 Special false Re-appointment of Shri Ankit Vikram Paleja (DIN: 06975564) as an Independent Director 51181853 44663939 87.27 44663939 0 100 0 51181853 0 0 0 0 0 0 51181853 0 0 0 0 0 0 51181853 44663939 87.27 44663939 0 100 0 9372675 8184391 87.32 8112298 72093 99.12 0.88 9372675 0 0 0 0 0 0 9372675 0 0 0 0 0 0 9372675 8184391 87.32 8112298 72093 99.12 0.88 31380472 7480793 23.84 7477957 2836 99.96 0.04 31380472 0 0 0 0 0 0 31380472 0 0 0 0 0 0 31380472 7480793 23.84 7477957 2836 99.96 0.04 91935000 60329123 65.62 60254194 74929 99.88 0.12 Special false Re-appointment of Shri Bhaskar Narayan Thorat (DIN: 01293824) as an Independent Direct 51181853 44663939 87.27 44663939 0 100 0 51181853 0 0 0 0 0 0 51181853 0 0 0 0 0 0 51181853 44663939 87.27 44663939 0 100 0 9372675 8184391 87.32 8110131 74260 99.09 0.91 9372675 0 0 0 0 0 0 9372675 0 0 0 0 0 0 9372675 8184391 87.32 8110131 74260 99.09 0.91 31380472 7480793 23.84 7479116 1677 99.98 0.02 31380472 0 0 0 0 0 0 31380472 0 0 0 0 0 0 31380472 7480793 23.84 7479116 1677 99.98 0.02 91935000 60329123 65.62 60253186 75937 99.87 0.13 Special false Re-appointment of Smt. Neha Rajen Gada (DIN: 01642373) as an Independent Director 51181853 44663939 87.27 44663939 0 100 0 51181853 0 0 0 0 0 0 51181853 0 0 0 0 0 0 51181853 44663939 87.27 44663939 0 100 0 9372675 8184391 87.32 2710376 5474015 33.12 66.88 9372675 0 0 0 0 0 0 9372675 0 0 0 0 0 0 9372675 8184391 87.32 2710376 5474015 33.12 66.88 31380472 7480793 23.84 7478016 2777 99.96 0.04 31380472 0 0 0 0 0 0 31380472 0 0 0 0 0 0 31380472 7480793 23.84 7478016 2777 99.96 0.04 91935000 60329123 65.62 54852331 5476792 90.92 9.08 Ordinary true Revision in the terms & conditions of appointment of Shri Uday Moreshwar Patil (DIN: 01186406), Executive Director of the Company 51181853 44663939 87.27 44663939 0 100 0 51181853 0 0 0 0 0 0 51181853 0 0 0 0 0 0 51181853 44663939 87.27 44663939 0 100 0 9372675 8184391 87.32 8114264 70127 99.14 0.86 9372675 0 0 0 0 0 0 9372675 0 0 0 0 0 0 9372675 8184391 87.32 8114264 70127 99.14 0.86 31380472 7480793 23.84 7479269 1524 99.98 0.02 31380472 0 0 0 0 0 0 31380472 0 0 0 0 0 0 31380472 7480793 23.84 7479269 1524 99.98 0.02 91935000 60329123 65.62 60257472 71651 99.88 0.12 Ordinary false Ratification of remuneration of Cost Auditors for FY 2024-25 51181853 44663939 87.27 44663939 0 100 0 51181853 0 0 0 0 0 0 51181853 0 0 0 0 0 0 51181853 44663939 87.27 44663939 0 100 0 9372675 8184391 87.32 8184391 0 100 0 9372675 0 0 0 0 0 0 9372675 0 0 0 0 0 0 9372675 8184391 87.32 8184391 0 100 0 31380472 7480899 23.84 7479643 1256 99.98 0.02 31380472 0 0 0 0 0 0 31380472 0 0 0 0 0 0 31380472 7480899 23.84 7479643 1256 99.98 0.02 91935000 60329229 65.62 60327973 1256 100 0