GSKCONS2018-05-112018-08-08Resolution1 GSKCONS2018-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GSKCONS2018-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GSKCONS2018-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GSKCONS2018-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GSKCONS2018-08-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GSKCONS2018-08-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GSKCONS2018-08-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GSKCONS2018-08-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GSKCONS2018-08-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GSKCONS2018-08-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GSKCONS2018-08-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GSKCONS2018-08-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GSKCONS2018-08-08 Resolution1in-bse-voting:TotalShareholdingMember GSKCONS2018-08-08 Resolution1 GSKCONS2018-05-112018-08-08Resolution2 GSKCONS2018-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GSKCONS2018-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GSKCONS2018-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GSKCONS2018-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GSKCONS2018-08-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GSKCONS2018-08-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GSKCONS2018-08-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GSKCONS2018-08-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GSKCONS2018-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GSKCONS2018-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GSKCONS2018-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GSKCONS2018-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GSKCONS2018-08-08 Resolution2in-bse-voting:TotalShareholdingMember GSKCONS2018-08-08 Resolution2 GSKCONS2018-05-112018-08-08Resolution3 GSKCONS2018-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GSKCONS2018-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GSKCONS2018-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GSKCONS2018-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GSKCONS2018-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GSKCONS2018-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GSKCONS2018-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GSKCONS2018-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GSKCONS2018-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GSKCONS2018-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GSKCONS2018-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GSKCONS2018-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GSKCONS2018-08-08 Resolution3in-bse-voting:TotalShareholdingMember GSKCONS2018-08-08 Resolution3 GSKCONS2018-05-112018-08-08Resolution4 GSKCONS2018-08-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GSKCONS2018-08-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GSKCONS2018-08-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GSKCONS2018-08-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GSKCONS2018-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GSKCONS2018-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GSKCONS2018-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GSKCONS2018-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GSKCONS2018-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GSKCONS2018-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GSKCONS2018-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GSKCONS2018-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GSKCONS2018-08-08 Resolution4in-bse-voting:TotalShareholdingMember GSKCONS2018-08-08 Resolution4 GSKCONS2018-05-112018-08-08Resolution5 GSKCONS2018-08-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GSKCONS2018-08-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GSKCONS2018-08-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GSKCONS2018-08-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GSKCONS2018-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GSKCONS2018-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GSKCONS2018-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GSKCONS2018-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GSKCONS2018-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GSKCONS2018-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GSKCONS2018-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GSKCONS2018-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GSKCONS2018-08-08 Resolution5in-bse-voting:TotalShareholdingMember GSKCONS2018-08-08 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GSKCONS INE264A01014 GlaxoSmithKline Consumer Healthcare Limited AGM 2018-08-08 50638 2 48 0 0 5 Ordinary false To consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2018 including Audited Balance Sheet as at March 31, 2018 and the Statement of Profit and Loss for the year ended March 31, 2018 together with the Reports of the Directors and Auditors 30471992 30471992 100.00 30471992 0 100.00 0.00 30471992 0 0.00 0 0 0.00 0.00 30471992 0 0.00 0 0 0.00 0.00 30471992 30471992 100.00 30471992 0 100.00 0.00 5302435 4209413 79.39 4209413 0 100.00 0.00 5302435 0 0.00 0 0 0.00 0.00 5302435 0 0.00 0 0 0.00 0.00 5302435 4209413 79.39 4209413 0 100.00 0.00 6281111 406124 6.47 405797 327 99.92 0.08 6281111 20277 0.32 20262 15 99.93 0.07 6281111 0 0.00 0 0 0.00 0.00 6281111 426401 6.79 426059 342 99.92 0.08 42055538 35107806 83.48 35107464 342 100.00 0.00 Ordinary false To declare Dividend for the year ended March 31, 2018 of Rs. 75/- per equity share, as recommended by the Board of Directors. 30471992 30471992 100.00 30471992 0 100.00 0.00 30471992 0 0.00 0 0 0.00 0.00 30471992 0 0.00 0 0 0.00 0.00 30471992 30471992 100.00 30471992 0 100.00 0.00 5302435 4257160 80.29 4257160 0 100.00 0.00 5302435 0 0.00 0 0 0.00 0.00 5302435 0 0.00 0 0 0.00 0.00 5302435 4257160 80.29 4257160 0 100.00 0.00 6281111 405854 6.46 405847 7 100.00 0.00 6281111 20277 0.32 20262 15 99.93 0.07 6281111 0 0.00 0 0 0.00 0.00 6281111 426131 6.78 426109 22 99.99 0.01 42055538 35155283 83.59 35155261 22 100.00 0.00 Ordinary false To ratify the appointment of Statutory Auditors. 30471992 30471992 100.00 30471992 0 100.00 0.00 30471992 0 0.00 0 0 0.00 0.00 30471992 0 0.00 0 0 0.00 0.00 30471992 30471992 100.00 30471992 0 100.00 0.00 5302435 4257160 80.29 4257160 0 100.00 0.00 5302435 0 0.00 0 0 0.00 0.00 5302435 0 0.00 0 0 0.00 0.00 5302435 4257160 80.29 4257160 0 100.00 0.00 6281111 405519 6.46 405417 102 99.97 0.03 6281111 20262 0.32 20262 0 100.00 0.00 6281111 0 0.00 0 0 0.00 0.00 6281111 425781 6.78 425679 102 99.98 0.02 42055538 35154933 83.59 35154831 102 100.00 0.00 Ordinary false To approve the appointment and remuneration of Mr. Navneet Saluja as Managing Director 30471992 30471992 100.00 30471992 0 100.00 0.00 30471992 0 0.00 0 0 0.00 0.00 30471992 0 0.00 0 0 0.00 0.00 30471992 30471992 100.00 30471992 0 100.00 0.00 5302435 4257160 80.29 4257160 0 100.00 0.00 5302435 0 0.00 0 0 0.00 0.00 5302435 0 0.00 0 0 0.00 0.00 5302435 4257160 80.29 4257160 0 100.00 0.00 6281111 405853 6.46 405454 399 99.90 0.10 6281111 20262 0.32 20262 0 100.00 0.00 6281111 0 0.00 0 0 0.00 0.00 6281111 426115 6.78 425716 399 99.91 0.09 42055538 35155267 83.59 35154868 399 100.00 0.00 Special false To approve and adopt the new Articles of Association 30471992 30471992 100.00 30471992 0 100.00 0.00 30471992 0 0.00 0 0 0.00 0.00 30471992 0 0.00 0 0 0.00 0.00 30471992 30471992 100.00 30471992 0 100.00 0.00 5302435 3024838 57.05 1987341 1037497 65.70 34.30 5302435 0 0.00 0 0 0.00 0.00 5302435 0 0.00 0 0 0.00 0.00 5302435 3024838 57.05 1987341 1037497 65.70 34.30 6281111 405854 6.46 402710 3144 99.23 0.77 6281111 20262 0.32 20262 0 100.00 0.00 6281111 0 0.00 0 0 0.00 0.00 6281111 426116 6.78 422972 3144 99.26 0.74 42055538 33922946 80.66 32882305 1040641 96.93 3.07