The total number of shareholders on the record date was 243,408. Attendance at the meeting included 24 shareholders from the Promoter and Promoter Group and 62 public shareholders attending through Video Conferencing.

Resolution Details

Resolution 1 (Ordinary Resolution)

  • Purpose: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, and the reports of the Board Directors and Auditor thereon.
  • Promoter & Promoter Group: 100% votes in favor (29,85,22,726 shares)
  • Public Institutions: 99.7994% in favor (21,16,03,255 shares), 0.2006% against (4,25,403 shares), 9,62,807 abstained
  • Public Non-Institutions: 99.9969% in favor (46,94,491 shares), 0.0031% against (145 shares), 277 abstained
  • Total: 99.9174% in favor (51,48,20,472 shares), 0.0826% against (4,25,548 shares), 9,63,084 abstained

Resolution 2 (Ordinary Resolution)

  • Purpose: To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and the report of Auditor thereon.
  • Voting results identical to Resolution 1: 99.9174% in favor, 0.0826% against

Resolution 3 (Ordinary Resolution)

  • Purpose: To confirm the interim dividend of ₹4 per equity share of ₹1 each as dividend paid for the financial year 2025-26.
  • Promoter & Promoter Group: 100% votes in favor (29,85,22,726 shares)
  • Public Institutions: 100% in favor (21,29,91,465 shares)
  • Public Non-Institutions: 99.7409% in favor (46,82,660 shares), 0.2591% against (12,166 shares), 88 abstained
  • Total: 99.9976% in favor (51,61,96,851 shares), 0.0024% against (12,166 shares), 88 abstained

Resolution 4 (Ordinary Resolution)

  • Purpose: To appoint a director in place of Mr. K. Nithyananda Reddy (DIN:01284195) who retires by rotation and seeks reappointment.
  • Promoter & Promoter Group: 100% votes in favor (29,85,22,726 shares)
  • Public Institutions: 85.7757% in favor (18,26,41,471 shares), 14.2243% against (3,02,87,691 shares), 62,303 abstained
  • Public Non-Institutions: 99.7293% in favor (46,81,861 shares), 0.2707% against (12,709 shares), 344 abstained
  • Total: 94.1295% in favor (48,58,46,058 shares), 5.8705% against (3,03,00,400 shares), 62,647 abstained

Resolution 5 (Ordinary Resolution)

  • Purpose: To appoint a director in place of Dr. M. Madan Mohan Reddy (DIN:01284266) who retires by rotation and seeks reappointment.
  • Promoter & Promoter Group: 100% votes in favor (29,85,22,726 shares)
  • Public Institutions: 97.4385% in favor (20,74,74,992 shares), 2.5615% against (54,54,170 shares), 62,303 abstained
  • Public Non-Institutions: 99.7292% in favor (46,81,858 shares), 0.2708% against (12,711 shares), 344 abstained
  • Total: 98.9408% in favor (51,06,79,576 shares), 1.0592% against (54,66,881 shares), 62,647 abstained

Resolution 6 (Ordinary Resolution)

  • Purpose: To appoint M/s. RPR & Associates, Company Secretaries as Secretarial Auditors of the Company.
  • Promoter & Promoter Group: 100% votes in favor (29,85,22,726 shares)
  • Public Institutions: 99.4186% in favor (21,16,88,537 shares), 0.5814% against (12,37,953 shares), 64,975 abstained
  • Public Non-Institutions: 99.7408% in favor (46,82,633 shares), 0.2592% against (12,171 shares), 109 abstained
  • Total: 99.7578% in favor (51,48,93,896 shares), 0.2422% against (12,50,124 shares), 65,084 abstained

Additional Information

  • The scrutinizer for the voting process was Ravi Prasada Reddy Yeddula of RPR & Associates
  • The voting results and scrutinizer's report are available on the company's website (www.aurobindo.com) and the e-voting agency's website (https://evoting.kfintech.com/)
  • The company's corporate office is located at Galaxy, Floors: 22-24, Plot No.1, Survey No.83/1, Hyderabad Knowledge City, Raidurg Panmaktha, Ranga Reddy District, Hyderabad - 500 032, Telangana, India