WOCKPHARMA2020-05-062020-08-03Resolution1 WOCKPHARMA2020-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WOCKPHARMA2020-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WOCKPHARMA2020-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WOCKPHARMA2020-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WOCKPHARMA2020-08-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WOCKPHARMA2020-08-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WOCKPHARMA2020-08-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WOCKPHARMA2020-08-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WOCKPHARMA2020-08-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WOCKPHARMA2020-08-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WOCKPHARMA2020-08-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WOCKPHARMA2020-08-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WOCKPHARMA2020-08-03 Resolution1in-bse-voting:TotalShareholdingMember WOCKPHARMA2020-08-03 Resolution1 WOCKPHARMA2020-05-062020-08-03Resolution2 WOCKPHARMA2020-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WOCKPHARMA2020-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WOCKPHARMA2020-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WOCKPHARMA2020-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WOCKPHARMA2020-08-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WOCKPHARMA2020-08-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WOCKPHARMA2020-08-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WOCKPHARMA2020-08-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WOCKPHARMA2020-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WOCKPHARMA2020-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WOCKPHARMA2020-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WOCKPHARMA2020-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WOCKPHARMA2020-08-03 Resolution2in-bse-voting:TotalShareholdingMember WOCKPHARMA2020-08-03 Resolution2 WOCKPHARMA2020-05-062020-08-03Resolution3 WOCKPHARMA2020-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WOCKPHARMA2020-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WOCKPHARMA2020-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WOCKPHARMA2020-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WOCKPHARMA2020-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WOCKPHARMA2020-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WOCKPHARMA2020-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WOCKPHARMA2020-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WOCKPHARMA2020-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WOCKPHARMA2020-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WOCKPHARMA2020-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WOCKPHARMA2020-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WOCKPHARMA2020-08-03 Resolution3in-bse-voting:TotalShareholdingMember WOCKPHARMA2020-08-03 Resolution3 WOCKPHARMA2020-05-062020-08-03Resolution4 WOCKPHARMA2020-08-03 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WOCKPHARMA2020-08-03 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WOCKPHARMA2020-08-03Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WOCKPHARMA2020-08-03Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WOCKPHARMA2020-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WOCKPHARMA2020-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WOCKPHARMA2020-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WOCKPHARMA2020-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WOCKPHARMA2020-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WOCKPHARMA2020-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WOCKPHARMA2020-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WOCKPHARMA2020-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WOCKPHARMA2020-08-03 Resolution4in-bse-voting:TotalShareholdingMember WOCKPHARMA2020-08-03 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares WOCKPHARMA INE049B01025 Wockhardt Limited AGM 2020-08-03 125031 0 0 16 168 4 1. All the Resolutions were passed with the requisite majority.n2. Invalid votes have been excluded while recoking the total votes cast in favour.n3. There are total 12 Promoters/Promoter entities who are holding equity shares in the Company. However, there are some promoter entities who are holding more than one demat account, accordingly number of shareholders under Promoters and Promoter Group are appearing as 16. Ordinary false Adoption of a) Audited Financial Statement of the Company for the financial year ended 31st March, 2020 together with the Reports of the Board of Directors and Auditors thereon; b) Audited Consolidated Financial Statement of the Company for the financial year ended 31st March, 2020 and the Report of Auditors thereon 79878676 79878676 100 79878676 0 100 0 79878676 0 0 0 0 0 0 79878676 0 0 0 0 0 0 79878676 79878676 100 79878676 0 100 0 5243263 4243361 80.93 4243361 0 100 0 5243263 0 0 0 0 0 0 5243263 0 0 0 0 0 0 5243263 4243361 80.93 4243361 0 100 0 25613064 167115 0.65 166846 269 99.84 0.16 25613064 0 0 0 0 0 0 25613064 0 0 0 0 0 0 25613064 167115 0.65 166846 269 99.84 0.16 110735003 84289152 76.12 84288883 269 100 0 Ordinary false Appointment of Ms. Zahabiya Khorakiwala (DIN: 00102689), who retires by rotation and being eligible, offer herself for re-appointment 79878676 79878676 100 79878676 0 100 0 79878676 0 0 0 0 0 0 79878676 0 0 0 0 0 0 79878676 79878676 100 79878676 0 100 0 5243263 4281251 81.65 3812469 468782 89.05 10.95 5243263 0 0 0 0 0 0 5243263 0 0 0 0 0 0 5243263 4281251 81.65 3812469 468782 89.05 10.95 25613064 167115 0.65 164102 3013 98.2 1.8 25613064 0 0 0 0 0 0 25613064 0 0 0 0 0 0 25613064 167115 0.65 164102 3013 98.2 1.8 110735003 84327042 76.15 83855247 471795 99.44 0.56 Ordinary false Ratification of remuneration payable to Cost Auditors for the Financial Year 2020-21 79878676 79878676 100 79878676 0 100 0 79878676 0 0 0 0 0 0 79878676 0 0 0 0 0 0 79878676 79878676 100 79878676 0 100 0 5243263 4281251 81.65 4281251 0 100 0 5243263 0 0 0 0 0 0 5243263 0 0 0 0 0 0 5243263 4281251 81.65 4281251 0 100 0 25613064 167090 0.65 160680 6410 96.16 3.84 25613064 0 0 0 0 0 0 25613064 0 0 0 0 0 0 25613064 167090 0.65 160680 6410 96.16 3.84 110735003 84327017 76.15 84320607 6410 99.99 0.01 Special false Approval for raising of additional capital by way of one or more public or private offerings including through a Qualified Institutions Placement ('QIP') to eligible investors through an issuance of equity shares or other eligible securities for an amount not exceeding Rs. 1,500 crore. 79878676 79878676 100 79878676 0 100 0 79878676 0 0 0 0 0 0 79878676 0 0 0 0 0 0 79878676 79878676 100 79878676 0 100 0 5243263 4281251 81.65 26620 4254631 0.62 99.38 5243263 0 0 0 0 0 0 5243263 0 0 0 0 0 0 5243263 4281251 81.65 26620 4254631 0.62 99.38 25613064 167115 0.65 165351 1764 98.94 1.06 25613064 0 0 0 0 0 0 25613064 0 0 0 0 0 0 25613064 167115 0.65 165351 1764 98.94 1.06 110735003 84327042 76.15 80070647 4256395 94.95 5.05