LASA2024-06-302024-09-27Resolution1 LASA2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LASA2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LASA2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LASA2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LASA2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LASA2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LASA2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LASA2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LASA2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LASA2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LASA2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LASA2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LASA2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember LASA2024-09-27 Resolution1 LASA2024-06-302024-09-27Resolution2 LASA2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LASA2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LASA2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LASA2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LASA2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LASA2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LASA2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LASA2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LASA2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LASA2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LASA2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LASA2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LASA2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember LASA2024-09-27 Resolution2 LASA2024-06-302024-09-27Resolution3 LASA2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LASA2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LASA2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LASA2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LASA2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LASA2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LASA2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LASA2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LASA2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LASA2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LASA2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LASA2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LASA2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember LASA2024-09-27 Resolution3 LASA2024-06-302024-09-27Resolution4 LASA2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LASA2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LASA2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LASA2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LASA2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LASA2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LASA2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LASA2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LASA2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LASA2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LASA2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LASA2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LASA2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember LASA2024-09-27 Resolution4 LASA2024-06-302024-09-27Resolution5 LASA2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LASA2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LASA2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LASA2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LASA2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LASA2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LASA2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LASA2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LASA2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LASA2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LASA2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LASA2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LASA2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember LASA2024-09-27 Resolution5 LASA2024-06-302024-09-27Resolution6 LASA2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LASA2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LASA2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LASA2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LASA2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LASA2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LASA2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LASA2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LASA2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LASA2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LASA2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LASA2024-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LASA2024-09-27 Resolution6in-bse-voting:TotalShareholdingMember LASA2024-09-27 Resolution6 LASA2024-06-302024-09-27Resolution7 LASA2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LASA2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LASA2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LASA2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LASA2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LASA2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LASA2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LASA2024-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LASA2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LASA2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LASA2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LASA2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LASA2024-09-27 Resolution7in-bse-voting:TotalShareholdingMember LASA2024-09-27 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares LASA INE670X01014 Lasa Supergenerics Limited AGM 2024-09-27 28568 0 0 1 56 7 Ordinary false To consider and adopt (a) the audited financial statement of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and that of the Auditors’ thereon 26879660 26879660 100 26879660 0 100 0 26879660 0 0 0 0 0 0 26879660 0 0 0 0 0 0 26879660 26879660 100 26879660 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23221579 4418500 19.03 4413517 4983 99.89 0.11 23221579 0 0 0 0 0 0 23221579 0 0 0 0 0 0 23221579 4418500 19.03 4413517 4983 99.89 0.11 50101239 31298160 62.47 31293177 4983 99.98 0.02 Ordinary true To appoint a Director in place of Mr. Omkar Herleker (DIN: 01587154) who is liable to retire by rotation and being eligible, offers himself for re-appointment. 26879660 26879660 100 26879660 0 100 0 26879660 0 0 0 0 0 0 26879660 0 0 0 0 0 0 26879660 26879660 100 26879660 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23221579 4418500 19.03 4409749 8751 99.8 0.2 23221579 0 0 0 0 0 0 23221579 0 0 0 0 0 0 23221579 4418500 19.03 4409749 8751 99.8 0.2 50101239 31298160 62.47 31289409 8751 99.97 0.03 Special false To Approve the Cost Auditors Remuneration 26879660 26879660 100 26879660 0 100 0 26879660 0 0 0 0 0 0 26879660 0 0 0 0 0 0 26879660 26879660 100 26879660 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23221579 4418500 19.03 4413542 4958 99.89 0.11 23221579 0 0 0 0 0 0 23221579 0 0 0 0 0 0 23221579 4418500 19.03 4413542 4958 99.89 0.11 50101239 31298160 62.47 31293202 4958 99.98 0.02 Special true To Approve Donation to Related and Unrelated Trusts, Charitable Institutions And Foundations Including (Dr. Omkar Herlekar Foundation) 26879660 26879660 100 26879660 0 100 0 26879660 0 0 0 0 0 0 26879660 0 0 0 0 0 0 26879660 26879660 100 26879660 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23221579 4418400 19.03 4408590 9810 99.78 0.22 23221579 0 0 0 0 0 0 23221579 0 0 0 0 0 0 23221579 4418400 19.03 4408590 9810 99.78 0.22 50101239 31298060 62.47 31288250 9810 99.97 0.03 Special true To Approve Managerial Remuneration in case of inadequate profits/No profits in any Financial Year. 26879660 26879660 100 26879660 0 100 0 26879660 0 0 0 0 0 0 26879660 0 0 0 0 0 0 26879660 26879660 100 26879660 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23221579 4418500 19.03 4412859 5641 99.87 0.13 23221579 0 0 0 0 0 0 23221579 0 0 0 0 0 0 23221579 4418500 19.03 4412859 5641 99.87 0.13 50101239 31298160 62.47 31292519 5641 99.98 0.02 Special false To Consider Secured/Unsecured Borrowing Powers of the Company and creation of Charge/ Providing Security 26879660 26879660 100 26879660 0 100 0 26879660 0 0 0 0 0 0 26879660 0 0 0 0 0 0 26879660 26879660 100 26879660 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23221579 4418500 19.03 4413010 5490 99.88 0.12 23221579 0 0 0 0 0 0 23221579 0 0 0 0 0 0 23221579 4418500 19.03 4413010 5490 99.88 0.12 50101239 31298160 62.47 31292670 5490 99.98 0.02 Special false To Dispose / Sale/ Transfer Lease / Let out the Non-operational unit situated at D 27/5 Lote Parshuram Industrial Area, Taluka Khed District Ratnagiri, subject to fulfillment of all other terms and conditions. 26879660 26879660 100 26879660 0 100 0 26879660 0 0 0 0 0 0 26879660 0 0 0 0 0 0 26879660 26879660 100 26879660 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23221579 4418500 19.03 4413010 5490 99.88 0.12 23221579 0 0 0 0 0 0 23221579 0 0 0 0 0 0 23221579 4418500 19.03 4413010 5490 99.88 0.12 50101239 31298160 62.47 31292670 5490 99.98 0.02