Meeting Details

The 28th Annual General Meeting of Indegene Limited was held on Thursday, August 13, 2026, at 4:30 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with MCA Circulars and provisions of the Companies Act, 2013 read with Rules made thereunder and SEBI Listing Regulations.

Record Date and Shareholder Base

The record date for determining voting eligibility was August 7, 2026. Total number of shareholders on record date: 136,695.

Attendance Details

  • Promoters and Promoter Group present through video conferencing: 0
  • Public shareholders present through video conferencing: 41
  • No shareholders attended in person or through proxy

Voting Results Overview

All five resolutions were passed with requisite majority. The scrutinizer's report dated August 15, 2026, was prepared by Madhwesh K, Practicing Company Secretary (Membership No. 21477), who was appointed at the Board Meeting on July 15, 2026.

Resolution 1: Adoption of Financial Statements

  • Type: Ordinary Resolution
  • Description: To receive, consider and adopt the financial statements (including consolidated financial statements) for FY ended March 31, 2026, and reports of Board and Auditors
  • Total votes polled: 192,280,613 (79.7996% of outstanding shares)
  • Votes in favor: 192,079,148 (99.8952% of votes polled)
  • Votes against: 201,465 (0.1048% of votes polled)
  • Result: Passed

Resolution 2: Declaration of Final Dividend

  • Type: Ordinary Resolution
  • Description: To declare final dividend
  • Total votes polled: 192,391,573 (79.8457% of outstanding shares)
  • Votes in favor: 192,391,040 (99.9997% of votes polled)
  • Votes against: 533 (0.0003% of votes polled)
  • Result: Passed

Resolution 3: Appointment of Manish Gupta as Director

  • Type: Ordinary Resolution
  • Description: To appoint Mr. Manish Gupta (DIN: 00219273) as a director liable to retire by rotation
  • Total votes polled: 192,386,961 (79.8438% of outstanding shares)
  • Votes in favor: 191,796,827 (99.6933% of votes polled)
  • Votes against: 590,134 (0.3067% of votes polled)
  • Result: Passed

Resolution 4: Appointment of Dr. Sanjay Suresh Parikh as Director

  • Type: Ordinary Resolution
  • Description: To appoint Dr. Sanjay Suresh Parikh as a director liable to retire by rotation
  • Total votes polled: 192,326,146 (79.8185% of outstanding shares)
  • Votes in favor: 187,774,303 (97.6333% of votes polled)
  • Votes against: 4,551,843 (2.3667% of votes polled)
  • Result: Passed

Resolution 5: Appointment of Jill Mary De Simone as Independent Director

  • Type: Special Resolution
  • Description: To appoint Ms. Jill Mary De Simone (DIN: 11483134) as an independent director
  • Total votes polled: 192,326,146 (79.8185% of outstanding shares)
  • Votes in favor: 176,859,529 (91.9581% of votes polled)
  • Votes against: 15,466,617 (8.0419% of votes polled)
  • Result: Passed

Invalid Votes Details

Across all resolutions, 3,904,235 votes from Public Non-Institutions were deemed invalid. The scrutinizer's report specifies that votes from 13 corporate shareholders were invalid due to "non-receipt of the requisite board resolution or proper authorization, as mandated in the instructions provided in the Notice of the Annual General Meeting and as required under the applicable provisions of the Companies Act, 2013."

Voting Process Details

The remote e-voting period remained open from Monday, August 10, 2026, at 9:00 A.M. to Wednesday, August 12, 2026, at 5:00 P.M. through NSDL. E-voting facility was also provided during the AGM for shareholders present through VC/OAVM who had not voted earlier through remote e-voting.

Additional Information

The information has been made available on the company website at https://www.indegene.com/. The electronic data and all relevant records relating to the e-voting will remain with the scrutinizer until handed over to the Company Secretary for preservation after the Chairman approves and signs the Minutes of the AGM.