MARKSANS2021-06-262021-09-23Resolution1 MARKSANS2021-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARKSANS2021-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARKSANS2021-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARKSANS2021-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARKSANS2021-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARKSANS2021-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARKSANS2021-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2021-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2021-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARKSANS2021-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARKSANS2021-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2021-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2021-09-23 Resolution1in-bse-voting:TotalShareholdingMember MARKSANS2021-09-23 Resolution1 MARKSANS2021-06-262021-09-23Resolution2 MARKSANS2021-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARKSANS2021-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARKSANS2021-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARKSANS2021-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARKSANS2021-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARKSANS2021-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARKSANS2021-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2021-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2021-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARKSANS2021-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARKSANS2021-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2021-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2021-09-23 Resolution2in-bse-voting:TotalShareholdingMember MARKSANS2021-09-23 Resolution2 MARKSANS2021-06-262021-09-23Resolution3 MARKSANS2021-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARKSANS2021-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARKSANS2021-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARKSANS2021-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARKSANS2021-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARKSANS2021-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARKSANS2021-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2021-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2021-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARKSANS2021-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARKSANS2021-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2021-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2021-09-23 Resolution3in-bse-voting:TotalShareholdingMember MARKSANS2021-09-23 Resolution3 MARKSANS2021-06-262021-09-23Resolution4 MARKSANS2021-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARKSANS2021-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARKSANS2021-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARKSANS2021-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARKSANS2021-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARKSANS2021-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARKSANS2021-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2021-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2021-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARKSANS2021-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARKSANS2021-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2021-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2021-09-23 Resolution4in-bse-voting:TotalShareholdingMember MARKSANS2021-09-23 Resolution4 MARKSANS2021-06-262021-09-23Resolution5 MARKSANS2021-09-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARKSANS2021-09-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARKSANS2021-09-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARKSANS2021-09-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARKSANS2021-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARKSANS2021-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARKSANS2021-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2021-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2021-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARKSANS2021-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARKSANS2021-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2021-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2021-09-23 Resolution5in-bse-voting:TotalShareholdingMember MARKSANS2021-09-23 Resolution5 MARKSANS2021-06-262021-09-23Resolution6 MARKSANS2021-09-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARKSANS2021-09-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARKSANS2021-09-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARKSANS2021-09-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARKSANS2021-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARKSANS2021-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARKSANS2021-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2021-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2021-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARKSANS2021-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARKSANS2021-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2021-09-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2021-09-23 Resolution6in-bse-voting:TotalShareholdingMember MARKSANS2021-09-23 Resolution6 MARKSANS2021-06-262021-09-23Resolution7 MARKSANS2021-09-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARKSANS2021-09-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARKSANS2021-09-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARKSANS2021-09-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARKSANS2021-09-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARKSANS2021-09-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARKSANS2021-09-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2021-09-23Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2021-09-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARKSANS2021-09-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARKSANS2021-09-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2021-09-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2021-09-23 Resolution7in-bse-voting:TotalShareholdingMember MARKSANS2021-09-23 Resolution7 MARKSANS2021-06-262021-09-23Resolution8 MARKSANS2021-09-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARKSANS2021-09-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARKSANS2021-09-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARKSANS2021-09-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARKSANS2021-09-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARKSANS2021-09-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARKSANS2021-09-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2021-09-23Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2021-09-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARKSANS2021-09-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARKSANS2021-09-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARKSANS2021-09-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARKSANS2021-09-23Resolution8in-bse-voting:TotalShareholdingMember MARKSANS2021-09-23 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MARKSANS INE750C01026 Marksans Pharma Limited AGM 2021-09-23 203102 0 0 2 115 8 Ordinary false To receive, consider and adopt the audited Financial Statements of the Company for the financial year ended 31st March, 2021 including audited Consolidated Financial Statements for the financial year ended 31st March, 2021, the Reports of the Board of Directors and Auditors thereon. 197491733 197491553 100 197491553 0 100 0 197491733 0 0 0 0 0 0 197491733 0 0 0 0 0 0 197491733 197491553 100 197491553 0 100 0 13300427 10217404 76.82 10217404 0 100 0 13300427 0 0 0 0 0 0 13300427 0 0 0 0 0 0 13300427 10217404 76.82 10217404 0 100 0 198521538 965745 0.49 963590 2155 99.78 0.22 198521538 0 0 0 0 0 0 198521538 0 0 0 0 0 0 198521538 965745 0.49 963590 2155 99.78 0.22 409313698 208674702 50.98 208672547 2155 100 0 Ordinary false To declare dividend on equity shares and preference shares for the financial year ended 31st March, 2021. 197491733 197491553 100 197491553 0 100 0 197491733 0 0 0 0 0 0 197491733 0 0 0 0 0 0 197491733 197491553 100 197491553 0 100 0 13300427 10366523 77.94 10366523 0 100 0 13300427 0 0 0 0 0 0 13300427 0 0 0 0 0 0 13300427 10366523 77.94 10366523 0 100 0 198521538 965855 0.49 964920 935 99.9 0.1 198521538 0 0 0 0 0 0 198521538 0 0 0 0 0 0 198521538 965855 0.49 964920 935 99.9 0.1 409313698 208823931 51.02 208822996 935 100 0 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. 197491733 197491553 100 197491553 0 100 0 197491733 0 0 0 0 0 0 197491733 0 0 0 0 0 0 197491733 197491553 100 197491553 0 100 0 13300427 10366523 77.94 3132245 7234278 30.21 69.78 13300427 0 0 0 0 0 0 13300427 0 0 0 0 0 0 13300427 10366523 77.94 3132245 7234278 30.21 69.78 198521538 926053 0.47 915698 10355 98.88 1.12 198521538 0 0 0 0 0 0 198521538 0 0 0 0 0 0 198521538 926053 0.47 915698 10355 98.88 1.12 409313698 208784129 51.01 201539496 7244633 96.53 3.47 Special false To approve re-appointment of and remuneration to Mr. Varddhman Vikramaditya Jain (DIN: 08338573) as a Whole-time Director. 197491733 197491553 100 197491553 0 100 0 197491733 0 0 0 0 0 0 197491733 0 0 0 0 0 0 197491733 197491553 100 197491553 0 100 0 13300427 10366523 77.94 1419665 8946858 13.69 86.31 13300427 0 0 0 0 0 0 13300427 0 0 0 0 0 0 13300427 10366523 77.94 1419665 8946858 13.69 86.31 198521538 966012 0.49 911370 54642 94.34 5.66 198521538 0 0 0 0 0 0 198521538 0 0 0 0 0 0 198521538 966012 0.49 911370 54642 94.34 5.66 409313698 208824088 51.02 199822588 9001500 95.69 4.31 Special false To approve appointment of Dr. (Mrs.) Meena Rani Surana (DIN: 08863769) as an Independent Director of the Company. 197491773 197491553 100 197491553 0 100 0 197491773 0 0 0 0 0 0 197491773 0 0 0 0 0 0 197491773 197491553 100 197491553 0 100 0 13300427 10366523 77.94 10254894 111629 98.92 1.08 13300427 0 0 0 0 0 0 13300427 0 0 0 0 0 0 13300427 10366523 77.94 10254894 111629 98.92 1.08 198521538 924031 0.47 875987 48044 94.8 5.2 198521538 0 0 0 0 0 0 198521538 0 0 0 0 0 0 198521538 924031 0.47 875987 48044 94.8 5.2 409313738 208782107 51.01 208622434 159673 99.92 0.08 Special false To approve Marksans Employees Stock Option Scheme 2021. 197491733 197491553 100 197491553 0 100 0 197491733 0 0 0 0 0 0 197491733 0 0 0 0 0 0 197491733 197491553 100 197491553 0 100 0 13300427 10366523 77.94 3089972 7276551 29.81 70.19 13300427 0 0 0 0 0 0 13300427 0 0 0 0 0 0 13300427 10366523 77.94 3089972 7276551 29.81 70.19 198521538 966141 0.49 903143 62998 93.48 6.52 198521538 0 0 0 0 0 0 198521538 0 0 0 0 0 0 198521538 966141 0.49 903143 62998 93.48 6.52 409313698 208824217 51.02 201484668 7339549 96.49 3.51 Special false To approve revision in remuneration of Mr. Mark Saldanha (DIN: 00020983). 197491733 197491553 100 197491553 0 100 0 197491733 0 0 0 0 0 0 197491733 0 0 0 0 0 0 197491733 197491553 100 197491553 0 100 0 13300427 10366523 77.94 10339858 26665 99.74 0.26 13300427 0 0 0 0 0 0 13300427 0 0 0 0 0 0 13300427 10366523 77.94 10339858 26665 99.74 0.26 198521538 923988 0.47 552281 371707 59.77 40.23 198521538 0 0 0 0 0 0 198521538 0 0 0 0 0 0 198521538 923988 0.47 552281 371707 59.77 40.23 409313698 208782064 51.01 208383692 398372 99.81 0.19 Ordinary false To approve appointment of Mr. Sunny Sharma (DIN: 02267273) as a Non-Executive Director of the Company. 197491733 197491553 100 197491553 0 100 0 197491733 0 0 0 0 0 0 197491733 0 0 0 0 0 0 197491733 197491553 100 197491553 0 100 0 13303427 10366523 77.92 10254894 111629 98.92 1.08 13303427 0 0 0 0 0 0 13303427 0 0 0 0 0 0 13303427 10366523 77.92 10254894 111629 98.92 1.08 198521538 921931 0.46 894380 27551 97.01 2.99 198521538 0 0 0 0 0 0 198521538 0 0 0 0 0 0 198521538 921931 0.46 894380 27551 97.01 2.99 409316698 208780007 51.01 208640827 139180 99.93 0.07