MARKSANS2024-06-272024-09-24Resolution1 MARKSANS2024-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARKSANS2024-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARKSANS2024-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARKSANS2024-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARKSANS2024-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARKSANS2024-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARKSANS2024-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2024-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2024-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARKSANS2024-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARKSANS2024-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2024-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2024-09-24 Resolution1in-bse-voting:TotalShareholdingMember MARKSANS2024-09-24 Resolution1 MARKSANS2024-06-272024-09-24Resolution2 MARKSANS2024-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARKSANS2024-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARKSANS2024-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARKSANS2024-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARKSANS2024-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARKSANS2024-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARKSANS2024-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2024-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2024-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARKSANS2024-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARKSANS2024-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2024-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2024-09-24 Resolution2in-bse-voting:TotalShareholdingMember MARKSANS2024-09-24 Resolution2 MARKSANS2024-06-272024-09-24Resolution3 MARKSANS2024-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARKSANS2024-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARKSANS2024-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARKSANS2024-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARKSANS2024-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARKSANS2024-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARKSANS2024-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2024-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2024-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARKSANS2024-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARKSANS2024-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2024-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2024-09-24 Resolution3in-bse-voting:TotalShareholdingMember MARKSANS2024-09-24 Resolution3 MARKSANS2024-06-272024-09-24Resolution4 MARKSANS2024-09-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARKSANS2024-09-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARKSANS2024-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARKSANS2024-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARKSANS2024-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARKSANS2024-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARKSANS2024-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2024-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2024-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARKSANS2024-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARKSANS2024-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2024-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2024-09-24 Resolution4in-bse-voting:TotalShareholdingMember MARKSANS2024-09-24 Resolution4 MARKSANS2024-06-272024-09-24Resolution5 MARKSANS2024-09-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARKSANS2024-09-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARKSANS2024-09-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARKSANS2024-09-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARKSANS2024-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARKSANS2024-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARKSANS2024-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2024-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2024-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARKSANS2024-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARKSANS2024-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2024-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2024-09-24 Resolution5in-bse-voting:TotalShareholdingMember MARKSANS2024-09-24 Resolution5 MARKSANS2024-06-272024-09-24Resolution6 MARKSANS2024-09-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARKSANS2024-09-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARKSANS2024-09-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARKSANS2024-09-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARKSANS2024-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARKSANS2024-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARKSANS2024-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2024-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2024-09-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARKSANS2024-09-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARKSANS2024-09-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2024-09-24Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2024-09-24 Resolution6in-bse-voting:TotalShareholdingMember MARKSANS2024-09-24 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MARKSANS INE750C01026 Marksans Pharma Limited AGM 2024-09-24 248774 0 0 2 46 6 Ordinary false To consider and adopt the audited standalone financial statements of the Company together with the report of the Board of Directors and the Auditors thereon for the financial year ended March 31, 2024 and audited consolidated financial statements of the Company together with the report of the Auditors thereon for the financial year ended March 31, 2024. 198822009 198491553 99.83 198491553 0 100 0 198822009 0 0 0 0 0 0 198822009 0 0 0 0 0 0 198822009 198491553 99.83 198491553 0 100 0 60477458 46994715 77.71 46994715 0 100 0 60477458 0 0 0 0 0 0 60477458 0 0 0 0 0 0 60477458 46994715 77.71 46994715 0 100 0 193864279 49868477 25.72 49868164 313 100 0 193864279 0 0 0 0 0 0 193864279 0 0 0 0 0 0 193864279 49868477 25.72 49868164 313 100 0 453163746 295354745 65.18 295354432 313 100 0 Ordinary false To declare dividend on equity shares recommended by the Board of Directors at its meeting held on May 30, 2024. The Board of Directors recommended equity dividend of Rs. 0.60 (60%) per equity share of Re. 1/- each face value. 198822009 198491553 99.83 198491553 0 100 0 198822009 0 0 0 0 0 0 198822009 0 0 0 0 0 0 198822009 198491553 99.83 198491553 0 100 0 60477458 47160026 77.98 46994715 165311 99.65 0.35 60477458 0 0 0 0 0 0 60477458 0 0 0 0 0 0 60477458 47160026 77.98 46994715 165311 99.65 0.35 193864279 49868487 25.72 49868024 463 100 0 193864279 0 0 0 0 0 0 193864279 0 0 0 0 0 0 193864279 49868487 25.72 49868024 463 100 0 453163746 295520066 65.21 295354292 165774 99.94 0.06 Ordinary false To appoint a Director in place of Mr. Varddhman Vikramaditya Jain (DIN: 08338573) who retires by rotation and being eligible offers himself for re-appointment. 198822009 198491553 99.83 198491553 0 100 0 198822009 0 0 0 0 0 0 198822009 0 0 0 0 0 0 198822009 198491553 99.83 198491553 0 100 0 60477458 46994715 77.71 36760187 10234528 78.22 21.78 60477458 0 0 0 0 0 0 60477458 0 0 0 0 0 0 60477458 46994715 77.71 36760187 10234528 78.22 21.78 193864279 49868112 25.72 49866707 1405 100 0 193864279 0 0 0 0 0 0 193864279 0 0 0 0 0 0 193864279 49868112 25.72 49866707 1405 100 0 453163746 295354380 65.18 285118447 10235933 96.53 3.47 Special false To approve re-appointment of Mr. Abhinna Sundar Mohanty (DIN: 00007995) as an Independent Director of the Company 198822009 198491553 99.83 198491553 0 100 0 198822009 0 0 0 0 0 0 198822009 0 0 0 0 0 0 198822009 198491553 99.83 198491553 0 100 0 60477458 47068790 77.83 41325068 5743722 87.8 12.2 60477458 0 0 0 0 0 0 60477458 0 0 0 0 0 0 60477458 47068790 77.83 41325068 5743722 87.8 12.2 193864279 49868206 25.72 49866782 1424 100 0 193864279 0 0 0 0 0 0 193864279 0 0 0 0 0 0 193864279 49868206 25.72 49866782 1424 100 0 453163746 295428549 65.19 289683403 5745146 98.06 1.94 Special false To approve the re-appointment of and remuneration to Mr. Varddhman Vikramaditya Jain (DIN: 08338573) as a Wholetime Director of the Company 198822009 198491553 99.83 198491553 0 100 0 198822009 0 0 0 0 0 0 198822009 0 0 0 0 0 0 198822009 198491553 99.83 198491553 0 100 0 60477458 46994715 77.71 37377516 9617199 79.54 20.46 60477458 0 0 0 0 0 0 60477458 0 0 0 0 0 0 60477458 46994715 77.71 37377516 9617199 79.54 20.46 193864279 49821812 25.7 49820377 1435 100 0 193864279 0 0 0 0 0 0 193864279 0 0 0 0 0 0 193864279 49821812 25.7 49820377 1435 100 0 453163746 295308080 65.17 285689446 9618634 96.74 3.26 Special false To approve Marksans Employee Stock Option Scheme 2024 198822009 198491553 99.83 198491553 0 100 0 198822009 0 0 0 0 0 0 198822009 0 0 0 0 0 0 198822009 198491553 99.83 198491553 0 100 0 60477458 46994715 77.71 23371748 23622967 49.73 50.27 60477458 0 0 0 0 0 0 60477458 0 0 0 0 0 0 60477458 46994715 77.71 23371748 23622967 49.73 50.27 193864279 49866277 25.72 49857985 8292 99.98 0.02 193864279 0 0 0 0 0 0 193864279 0 0 0 0 0 0 193864279 49866277 25.72 49857985 8292 99.98 0.02 453163746 295352545 65.18 271721286 23631259 92 8