PAR2024-06-242024-09-21Resolution1 PAR2024-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PAR2024-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PAR2024-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PAR2024-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PAR2024-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PAR2024-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PAR2024-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PAR2024-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PAR2024-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PAR2024-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PAR2024-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PAR2024-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PAR2024-09-21 Resolution1in-bse-voting:TotalShareholdingMember PAR2024-09-21 Resolution1 PAR2024-06-242024-09-21Resolution2 PAR2024-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PAR2024-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PAR2024-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PAR2024-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PAR2024-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PAR2024-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PAR2024-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PAR2024-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PAR2024-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PAR2024-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PAR2024-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PAR2024-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PAR2024-09-21 Resolution2in-bse-voting:TotalShareholdingMember PAR2024-09-21 Resolution2 PAR2024-06-242024-09-21Resolution3 PAR2024-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PAR2024-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PAR2024-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PAR2024-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PAR2024-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PAR2024-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PAR2024-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PAR2024-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PAR2024-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PAR2024-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PAR2024-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PAR2024-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PAR2024-09-21 Resolution3in-bse-voting:TotalShareholdingMember PAR2024-09-21 Resolution3 PAR2024-06-242024-09-21Resolution4 PAR2024-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PAR2024-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PAR2024-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PAR2024-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PAR2024-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PAR2024-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PAR2024-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PAR2024-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PAR2024-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PAR2024-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PAR2024-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PAR2024-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PAR2024-09-21 Resolution4in-bse-voting:TotalShareholdingMember PAR2024-09-21 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PAR INE04LG01015 Par Drugs And Chemicals Limited AGM 2024-09-21 8623 6 32 0 0 4 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the company for the financial year ended on 31st March, 2024 together with the report of the Board of Directors and Auditors thereon. 9028000 9027750 100 8995750 32000 99.65 0.35 9028000 0 0 0 0 0 0 9028000 0 0 0 0 0 0 9028000 9027750 100 8995750 32000 99.65 0.35 18761 0 0 0 0 0 0 18761 0 0 0 0 0 0 18761 0 0 0 0 0 0 18761 0 0 0 0 0 0 3257875 20129 0.62 20129 0 100 0 3257875 101578 3.12 101578 0 100 0 3257875 0 0 0 0 0 0 3257875 121707 3.74 121707 0 100 0 12304636 9149457 74.36 9117457 32000 99.65 0.35 Ordinary true To appoint a Director in place of Mr. Ghanshyam Bhagvanbhai Savani, Whole-time Director (DIN: 03055941), who retires by rotation and being eligible offer himself for re-appointment. 9028000 8225466 91.11 8193466 32000 99.61 0.39 9028000 0 0 0 0 0 0 9028000 0 0 0 0 0 0 9028000 8225466 91.11 8193466 32000 99.61 0.39 18761 0 0 0 0 0 0 18761 0 0 0 0 0 0 18761 0 0 0 0 0 0 18761 0 0 0 0 0 0 3257875 20129 0.62 15985 4144 79.41 20.59 3257875 101578 3.12 101578 0 100 0 3257875 0 0 0 0 0 0 3257875 121707 3.74 117563 4144 96.6 3.4 12304636 8347173 67.84 8311029 36144 99.57 0.43 Ordinary false To appoint statutory auditors of the Company and to fix their remuneration and in this regard to consider and if thought fit, to pass, with or without modification (s), the resolution as an Ordinary resolution. 9028000 9027750 100 8995750 32000 99.65 0.35 9028000 0 0 0 0 0 0 9028000 0 0 0 0 0 0 9028000 9027750 100 8995750 32000 99.65 0.35 18761 0 0 0 0 0 0 18761 0 0 0 0 0 0 18761 0 0 0 0 0 0 18761 0 0 0 0 0 0 3257875 20129 0.62 18129 2000 90.06 9.94 3257875 101578 3.12 101578 0 100 0 3257875 0 0 0 0 0 0 3257875 121707 3.74 119707 2000 98.36 1.64 12304636 9149457 74.36 9115457 34000 99.63 0.37 Special false To fix remuneration payable to Mr. Pravin Manjibhai Bhayani (DIN: 08332851) as an Independent Director of the Company and if thought fit, to pass with or without modification(s) the Resolution as a Special Resolution 9028000 9027750 100 8995750 32000 99.65 0.35 9028000 0 0 0 0 0 0 9028000 0 0 0 0 0 0 9028000 9027750 100 8995750 32000 99.65 0.35 18761 0 0 0 0 0 0 18761 0 0 0 0 0 0 18761 0 0 0 0 0 0 18761 0 0 0 0 0 0 3257875 20129 0.62 18129 2000 90.06 9.94 3257875 61578 1.89 61578 0 100 0 3257875 0 0 0 0 0 0 3257875 81707 2.51 79707 2000 97.55 2.45 12304636 9109457 74.03 9075457 34000 99.63 0.37