Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Anuh Pharma Limited

Meeting Details

The 66th Annual General Meeting was convened and held on Wednesday, 12th August, 2026, commencing at 04:00 PM (IST) and concluding at 05:12 PM (IST). The meeting was conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Shareholder Participation

  • Total number of shareholders on record date: 28,020
  • Shareholders present in person or through proxy: 0 (Promoters: 0, Public: 0)
  • Shareholders attended through Video Conferencing: 45 (Promoters: 17, Public: 28)

Resolution Summary and Voting Outcomes

Resolution 1: Adoption of Audited Financial Statements

  • Type: Ordinary Resolution
  • Promoter interest: No
  • Total votes cast: 72,378,520 (72.22% of outstanding shares)
  • In favor: 72,378,518 (100.00% of votes polled)
  • Against: 2 (0.00% of votes polled)
  • Category breakdown: Promoters voted 100% in favor (71,803,484 votes), Public Institutions voted 100% in favor (1,390 votes), Public Non-Institutions voted 99.99% in favor (573,644 votes, 2 against)

Resolution 2: Declaration of Dividend of ₹1.50 per Equity Share

  • Type: Ordinary Resolution
  • Promoter interest: No
  • Total votes cast: 72,378,520 (72.22% of outstanding shares)
  • In favor: 72,378,263 (99.99% of votes polled)
  • Against: 257 (0.01% of votes polled)
  • Category breakdown: Promoters voted 100% in favor, Public Institutions voted 100% in favor, Public Non-Institutions voted 99.96% in favor (573,389 votes, 257 against)

Resolution 3: Re-appointment of Mr. Bipin Nemchand Shah (DIN: 00083244)

  • Type: Ordinary Resolution
  • Promoter interest: No
  • Total votes cast: 72,378,520 (72.22% of outstanding shares)
  • In favor: 72,377,086 (99.99% of votes polled)
  • Against: 1,434 (0.01% of votes polled)
  • Category breakdown: Promoters voted 100% in favor, Public Institutions voted 14.96% in favor (208 votes, 1,182 against), Public Non-Institutions voted 99.96% in favor (573,394 votes, 252 against)

Resolution 4: Re-appointment of Mr. Arun Lalchand Todarwal (DIN: 00020916)

  • Type: Ordinary Resolution
  • Promoter interest: No
  • Total votes cast: 72,378,520 (72.22% of outstanding shares)
  • In favor: 72,378,213 (99.99% of votes polled)
  • Against: 307 (0.01% of votes polled)
  • Category breakdown: Promoters voted 100% in favor, Public Institutions voted 100% in favor, Public Non-Institutions voted 99.95% in favor (573,339 votes, 307 against)

Resolution 5: Ratification of Remuneration of Cost Auditor

  • Type: Ordinary Resolution
  • Total votes cast: 72,378,520 (72.22% of outstanding shares)
  • In favor: 72,378,518 (100.00% of votes polled)
  • Against: 2 (0.00% of votes polled)
  • Category breakdown: All categories voted 100% in favor except Public Non-Institutions had 2 against votes

Resolution 6: Revision in Remuneration of Mr. Ritesh B. Shah (DIN: 02496729), JMD

  • Type: Special Resolution
  • Promoter interest: No
  • Total votes cast: 72,378,520 (72.22% of outstanding shares)
  • In favor: 72,376,733 (99.99% of votes polled)
  • Against: 1,787 (0.01% of votes polled)
  • Category breakdown: Promoters voted 100% in favor, Public Institutions voted 100% in favor, Public Non-Institutions voted 99.69% in favor (571,859 votes, 1,787 against)

Resolution 7: Revision in Remuneration of Mr. Vivek Shah (DIN: 02878724), JMD

  • Type: Special Resolution
  • Promoter interest: No
  • Total votes cast: 72,378,520 (72.22% of outstanding shares)
  • In favor: 72,376,733 (99.99% of votes polled)
  • Against: 1,787 (0.01% of votes polled)
  • Category breakdown: Same voting pattern as Resolution 6

Resolution 8: Adoption of New Memorandum of Association

  • Type: Special Resolution
  • Promoter interest: No
  • Total votes cast: 72,378,520 (72.22% of outstanding shares)
  • In favor: 72,377,336 (99.99% of votes polled)
  • Against: 1,184 (0.01% of votes polled)
  • Category breakdown: Promoters voted 100% in favor, Public Institutions voted 14.96% in favor (208 votes, 1,182 against), Public Non-Institutions voted 100% in favor (573,644 votes, 2 against)

Resolution 9: Adoption of New Articles of Association

  • Type: Special Resolution
  • Total votes cast: 72,378,520 (72.22% of outstanding shares)
  • In favor: 72,376,781 (99.99% of votes polled)
  • Against: 1,739 (0.01% of votes polled)
  • Category breakdown: Promoters voted 100% in favor, Public Institutions voted 14.96% in favor (208 votes, 1,182 against), Public Non-Institutions voted 99.90% in favor (573,089 votes, 557 against)

Voting Process and Methods

The voting was conducted through:

  • Remote e-Voting: Commenced on Sunday, 9th August, 2026 (9:00 AM IST) and ended on Tuesday, 11th August, 2026 (5:00 PM IST)
  • E-Voting during the AGM: Conducted on 12th August, 2026

Bigshare Services Private Limited was appointed as the e-Voting service provider for both remote e-Voting and e-Voting during the AGM.

Scrutinizer's Role and Findings

Mr. Pramod S. Shah (Membership No. 334, COP No. 3804), Partner of M/s. Pramod S. Shah & Co., Practicing Company Secretaries, was appointed as Scrutinizer by the Board of Directors at their meeting held on 20th May, 2026. The scrutinizer:

  • Conducted the remote e-Voting process and e-Voting during the AGM
  • Unblocked votes in the presence of two witnesses: Mr. Pratik More and Mr. Shubham Pawar
  • Maintained electronic register as per Rule 20(4)(xiv) of Companies (Management and Administration) Rules, 2014
  • Issued the Scrutinizer's Report dated 14th August, 2026 confirming all resolutions passed with requisite majority

Compliance with Regulations

The disclosure confirms compliance with:

  • Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Section 108 of the Companies Act, 2013
  • Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014
  • General Circular No. 03/2025 dated September 22, 2025 issued by MCA
  • Master Circular no. SEBI/H0/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 issued by SEBI

Additional Information

  • One member holding 42,164 votes abstained from voting on all resolutions
  • Newspaper advertisements were published in Financial Express (English - Mumbai Edition) and Mumbai Lakshdeep (Marathi - Mumbai Edition) on Saturday, 18th July, 2026
  • The company has no shares with differential voting rights
  • Total outstanding shares: 100,224,000