Meeting Details

  • Date: Tuesday, September 29, 2026
  • Time: 11:30 a.m.
  • Location: Conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM)
  • Type: 34th Annual General Meeting

Agenda and Resolutions

Ordinary Business

1. To receive, consider, approve and adopt the Audited Balance Sheet, Statement of Profit & Loss and Cash Flow Statement for financial year ended March 31, 2026, together with Notes and Reports of Auditors and Directors

2. To appoint director in place of Dr. R T Ravi (DIN: 00272977) who retires by rotation and offers himself for re-appointment

3. To appoint director in place of Mr. Manish Kumar Jain (DIN: 06477976) who retires by rotation and offers himself for re-appointment

Special Business

4. Approval for Related Party Transactions with Ipca Laboratories Limited

5. To ratify remuneration payable to the Cost Auditors

Voting Process

  • Electronic voting facility provided pursuant to Section 108 of Companies Act, 2013 read with Companies (Management & Administration) Rules, 2014 and Regulation 44 of SEBI LODR
  • E-voting period: Friday, September 25, 2026 to Monday, September 28, 2026
  • Members attending meeting who hadn't voted earlier were given 15 minutes to vote during the meeting

Participants

Present through video conference:

  • All Directors including Chairman of Audit and Nomination & Remuneration Committee
  • Chief Financial Officer
  • Company Secretary
  • Representatives of Statutory Auditors
  • Representatives of Secretarial Auditors
  • Scrutinizer

Meeting Presided by: Dr. R T Ravi, Chairman of the Board

Scrutinizer and Results

  • Ms. Kritika Sharma, Practicing Company Secretary, appointed as Scrutinizer for remote e-voting process
  • Scrutinizer was present at meeting through video conference
  • Voting results to be declared after receipt of scrutinizer's report
  • Results will be posted on company website and displayed on notice board at registered office

Compliance and Documentation

  • Statutory Registers and documents relating to meeting agendas available on company website for member inspection
  • Meeting concluded at 12:15 p.m.