Event Overview

The 20th Annual General Meeting (AGM) of Anthem Biosciences Limited was held on July 22, 2026, at 03:30 PM IST through video conferencing and other audiovisual means. The meeting transacted all business items mentioned in the Notice dated May 19, 2026.

Voting Participation Details

  • Record Date: July 17, 2026
  • Total Shareholders on Record Date: 173,991
  • Shareholders Attending via VC/OVAM:
  • Promoters and Promoter Group: 4
  • Public: 48
  • Total Outstanding Shares: 563,384,760
  • Total Votes Polled: 538,562,929 shares (95.5942% of outstanding shares)

Resolution Outcomes

All eight resolutions were passed with requisite majority:

Resolution 1: Ordinary Resolution - Adoption of Financial Statements

  • Description: To consider and adopt the audited financial statements (including consolidated) for FY ended March 31, 2026 and reports of Board of Directors and Auditors
  • Total Votes in Favor: 538,562,876 (100.0000% of votes polled)
  • Against: 53 shares (0.0000%)

Resolution 2: Ordinary Resolution - Dividend Declaration

  • Description: To declare dividend
  • Total Votes in Favor: 538,594,485 (100.0000% of votes polled)
  • Against: 74 shares (0.0000%)

Resolution 3: Ordinary Resolution - Director Re-appointment

  • Description: To consider and approve the appointment of Mr. K Ravindra Chandrappa (DIN: 01580534) who retires by rotation
  • Total Votes in Favor: 477,593,087 (99.9504% of votes polled)
  • Against: 236,967 shares (0.0496%)
  • Promoter Group Participation: 341,588,322 shares (84.8984% of promoter holdings)

Resolution 4: Ordinary Resolution - Auditor Appointment

  • Description: To approve the appointment of M/S. S.R. Batliboi & Associates LLP, Chartered Accountants (FRN 101049W/E300004) as Statutory Auditors
  • Total Votes in Favor: 538,552,865 (99.9928% of votes polled)
  • Against: 38,668 shares (0.0072%)

Resolution 5: Special Resolution - Director Continuation

  • Description: To approve the continuation of Mr. Ravikant Uppal (DIN: 00025970) as Non-Executive Independent Director upon attaining age of 75 years
  • Total Votes in Favor: 533,197,380 (98.9985% of votes polled)
  • Against: 5,394,101 shares (1.0015%)
  • Promoters interested in resolution: Yes

Resolution 6: Ordinary Resolution - Director Commission

  • Description: To approve the commission payable to Independent Directors
  • Total Votes in Favor: 512,715,307 (95.1956% of votes polled)
  • Against: 25,876,174 shares (4.8044%)

Resolution 7: Ordinary Resolution - Related Party Remuneration

  • Description: To approve increase in payment of remuneration to related parties holding office or place of profit
  • Total Votes in Favor: 134,951,369 (99.0529% of votes polled)
  • Against: 1,290,363 shares (0.9471%)
  • Total Participation: 136,241,732 shares (24.1827% of outstanding shares)

Resolution 8: Ordinary Resolution - Upside Sharing Arrangement

  • Description: To approve the upside sharing arrangement with Viridity Tone LLP
  • Total Votes in Favor: 115,325,776 (85.2738% of votes polled)
  • Against: 19,916,008 shares (14.7262%)
  • Total Participation: 135,241,784 shares (24.0052% of outstanding shares)
  • Promoters interested in resolution: Yes
  • Promoter Group Participation: 0 shares (0.0000%)

Scrutinizer Report Details

  • Scrutinizer: Pramod S M (Membership No. FCS: 7834/CP: 13784), Designated Partner of BMP & Co. LLP
  • Report Date: July 23, 2026
  • Remote E-voting Period: July 19, 2026 (9:00 AM IST) to July 21, 2026 (5:00 PM IST)
  • E-voting Service Provider: KFin Technologies Limited
  • Votes Unblocked: July 22, 2026 at 4:58 PM IST in presence of witnesses Ms. Lakshmi M and Ms. Jayashree Sharma

Financial Impact

Financial impact not quantified in the disclosure. The resolutions primarily concern corporate governance, director appointments, dividend declaration, and auditor ratification without specified monetary amounts.

Additional Information

  • Voting results and scrutinizer report available on company website: https://anthembio.com/
  • Documents also available on stock exchange websites (BSE and NSE) and RTA website (https://evoting.kfintech.com/)
  • The electronic voting data remains in scrutinizer's safe custody for handover to Company Secretary