PANACEABIO2024-06-302024-09-27Resolution1 PANACEABIO2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PANACEABIO2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PANACEABIO2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PANACEABIO2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PANACEABIO2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PANACEABIO2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PANACEABIO2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PANACEABIO2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PANACEABIO2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PANACEABIO2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PANACEABIO2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PANACEABIO2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PANACEABIO2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember PANACEABIO2024-09-27 Resolution1 PANACEABIO2024-06-302024-09-27Resolution2 PANACEABIO2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PANACEABIO2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PANACEABIO2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PANACEABIO2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PANACEABIO2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PANACEABIO2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PANACEABIO2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PANACEABIO2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PANACEABIO2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PANACEABIO2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PANACEABIO2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PANACEABIO2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PANACEABIO2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember PANACEABIO2024-09-27 Resolution2 PANACEABIO2024-06-302024-09-27Resolution3 PANACEABIO2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PANACEABIO2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PANACEABIO2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PANACEABIO2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PANACEABIO2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PANACEABIO2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PANACEABIO2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PANACEABIO2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PANACEABIO2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PANACEABIO2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PANACEABIO2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PANACEABIO2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PANACEABIO2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember PANACEABIO2024-09-27 Resolution3 PANACEABIO2024-06-302024-09-27Resolution4 PANACEABIO2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PANACEABIO2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PANACEABIO2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PANACEABIO2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PANACEABIO2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PANACEABIO2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PANACEABIO2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PANACEABIO2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PANACEABIO2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PANACEABIO2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PANACEABIO2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PANACEABIO2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PANACEABIO2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember PANACEABIO2024-09-27 Resolution4 PANACEABIO2024-06-302024-09-27Resolution5 PANACEABIO2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PANACEABIO2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PANACEABIO2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PANACEABIO2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PANACEABIO2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PANACEABIO2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PANACEABIO2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PANACEABIO2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PANACEABIO2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PANACEABIO2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PANACEABIO2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PANACEABIO2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PANACEABIO2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember PANACEABIO2024-09-27 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PANACEABIO INE922B01023 Panacea Biotec Limited AGM 2024-09-27 42015 0 0 2 61 5 Ordinary false Consider and adopt: a) Audited Standalone Financial Statements for financial year ended March 31, 2024 and b) Audited Consolidated Financial Statements for financial year ended March 31, 2024 and the report of Board of Director and Auditors. 60802674 60802674 100 60802674 0 100 0 60802674 0 0 0 0 0 0 60802674 0 0 0 0 0 0 60802674 60802674 100 60802674 0 100 0 940017 310 0.03 310 0 100 0 940017 0 0 0 0 0 0 940017 0 0 0 0 0 0 940017 310 0.03 310 0 100 0 15645055 165353 1.06 165015 338 99.8 0.2 15645055 0 0 0 0 0 0 15645055 0 0 0 0 0 0 15645055 165353 1.06 165015 338 99.8 0.2 77387746 60968337 78.78 60967999 338 100 0 Ordinary false Re-appointment of retiring director i.e. Mr. Narotam Kumar Juneja, for a period upto March 31, 2025 60802674 60802674 100 60802674 0 100 0 60802674 0 0 0 0 0 0 60802674 0 0 0 0 0 0 60802674 60802674 100 60802674 0 100 0 940017 310 0.03 310 0 100 0 940017 0 0 0 0 0 0 940017 0 0 0 0 0 0 940017 310 0.03 310 0 100 0 15645055 165308 1.06 164901 407 99.75 0.25 15645055 0 0 0 0 0 0 15645055 0 0 0 0 0 0 15645055 165308 1.06 164901 407 99.75 0.25 77387746 60968292 78.78 60967885 407 100 0 Ordinary false Appointment of M/s Suresh Surana & Associates LLP, Chartered Accountants as Statutory Auditors and fixation of their remuneration 60802674 60802674 100 60802674 0 100 0 60802674 0 0 0 0 0 0 60802674 0 0 0 0 0 0 60802674 60802674 100 60802674 0 100 0 940017 310 0.03 310 0 100 0 940017 0 0 0 0 0 0 940017 0 0 0 0 0 0 940017 310 0.03 310 0 100 0 15645055 165308 1.06 164906 402 99.76 0.24 15645055 0 0 0 0 0 0 15645055 0 0 0 0 0 0 15645055 165308 1.06 164906 402 99.76 0.24 77387746 60968292 78.78 60967890 402 100 0 Ordinary true Consider and approve re-classification from Promoters and Promoters' Group category to Public category 60802674 0 0 0 0 0 0 60802674 0 0 0 0 0 0 60802674 0 0 0 0 0 0 60802674 0 0 0 0 0 0 940017 310 0.03 310 0 100 0 940017 0 0 0 0 0 0 940017 0 0 0 0 0 0 940017 310 0.03 310 0 100 0 15645055 161558 1.03 161178 380 99.76 0.24 15645055 0 0 0 0 0 0 15645055 0 0 0 0 0 0 15645055 161558 1.03 161178 380 99.76 0.24 77387746 161868 0.21 161488 380 99.77 0.23 Ordinary false Ratification of remuneration of M/s Jain Sharma & Associates, Cost Auditors for the financial year 2024-25 60802674 60802674 100 60802674 0 100 0 60802674 0 0 0 0 0 0 60802674 0 0 0 0 0 0 60802674 60802674 100 60802674 0 100 0 940017 310 0.03 310 0 100 0 940017 0 0 0 0 0 0 940017 0 0 0 0 0 0 940017 310 0.03 310 0 100 0 15645055 165309 1.06 164939 370 99.78 0.22 15645055 0 0 0 0 0 0 15645055 0 0 0 0 0 0 15645055 165309 1.06 164939 370 99.78 0.22 77387746 60968293 78.78 60967923 370 100 0