Meeting Details

The 11th Annual General Meeting of Lasa Supergenerics Limited was convened on Wednesday, September 30, 2026, at 09:30 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date for determining members entitled to vote was Wednesday, September 23, 2026.

Summary of Proposed Resolutions and Implications

Seven resolutions were proposed for shareholder approval:

Ordinary Resolutions:

1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.

2. To reappoint Mr. Omkar Herlekar (DIN: 01587154), who retires by rotation, as a Director.

3. To appoint Mr. Shivam Sharma (ACS No. 35727; COP No. 16558) of M/s. Shivam Sharma & Associates, Practicing Company Secretary, as the Secretarial Auditor of the Company for one term of 5 consecutive years.

4. To approve the appointment of Mr. Janardan Savala (DIN: 11913583) as the Whole-Time Director, designated as 'Executive Director' for a term of 5 years commencing from August 26, 2026.

Special Resolutions:

5. To approve donations to related and unrelated trusts, charitable institutions, and foundations, including the Dr. Omkar Herlekar Foundation.

6. To approve Directors'/Managerial Remuneration in case of inadequate profits/no profits in any financial year.

7. To approve secured/unsecured borrowing powers of the Company and the creation of charge/providing security.

Voting Process and Methods Used

The voting process comprised two methods:

1. Remote e-Voting: Commenced on Sunday, September 27, 2026, at 9:00 AM IST and closed on Tuesday, September 29, 2026, at 5:00 PM IST.

2. e-Voting during the AGM: Facility was provided during the AGM and up to 15 minutes after its conclusion.

The e-voting platform was provided by M/s Bigshare Services Pvt. Ltd. (Bigshare i-Vote Evoting Platform). In case a member voted through both methods, the vote cast through remote e-voting was treated as valid.

Key Voting Outcomes

All resolutions were passed with the requisite majority. The consolidated results are as follows:

Item No. 1: Ordinary Resolution (Adoption of Financial Statements)

  • Total Valid Votes Cast: 2,69,13,986 shares from 41 voters
  • Votes In Favor: 2,69,13,971 shares (99.99%) from 39 voters
  • Votes Against: 15 shares (0.01%) from 2 voters
  • Invalid Votes: 0.00
  • Abstain Votes: 0.00

Item No. 2: Ordinary Resolution (Reappointment of Mr. Omkar Herlekar)

  • Total Valid Votes Cast: 2,69,13,986 shares from 41 voters
  • Votes In Favor: 2,69,13,971 shares (99.99%) from 39 voters
  • Votes Against: 15 shares (0.01%) from 2 voters
  • Invalid Votes: 0.00
  • Abstain Votes: 0.00

Item No. 3: Ordinary Resolution (Appointment of Secretarial Auditor)

  • Total Valid Votes Cast: 2,69,13,986 shares from 41 voters
  • Votes In Favor: 2,69,13,971 shares (99.99%) from 39 voters
  • Votes Against: 15 shares (0.01%) from 2 voters
  • Invalid Votes: 0.00
  • Abstain Votes: 0.00

Item No. 4: Ordinary Resolution (Appointment of Mr. Janardan Savala as Executive Director)

  • Total Valid Votes Cast: 2,69,13,986 shares from 41 voters
  • Votes In Favor: 2,69,13,971 shares (99.99%) from 39 voters
  • Votes Against: 15 shares (0.01%) from 2 voters
  • Invalid Votes: 0.00
  • Abstain Votes: 0.00

Item No. 5: Special Resolution (Donations to Trusts/Charities)

  • Total Valid Votes Cast: 2,69,13,986 shares from 40 voters
  • Votes In Favor: 2,69,13,906 shares (99.99%) from 38 voters
  • Votes Against: 80 shares (0.01%) from 3 voters
  • Invalid Votes: 0.00
  • Abstain Votes: 0.00

Item No. 6: Special Resolution (Managerial Remuneration)

  • Total Valid Votes Cast: 2,69,13,986 shares from 39 voters
  • Votes In Favor: 2,69,13,896 shares (99.99%) from 37 voters
  • Votes Against: 90 shares (0.01%) from 4 voters
  • Invalid Votes: 0.00
  • Abstain Votes: 0.00

Item No. 7: Special Resolution (Borrowing Powers & Creation of Charge)

  • Total Valid Votes Cast: 2,69,13,986 shares from 41 voters
  • Votes In Favor: 2,69,13,971 shares (99.99%) from 39 voters
  • Votes Against: 15 shares (0.01%) from 2 voters
  • Invalid Votes: 0.00
  • Abstain Votes: 0.00

Scrutinizer's Role, Findings, and Conclusions

M/s Shravan A. Gupta & Associates, Practicing Company Secretaries, was appointed as the Scrutinizer. The Scrutinizer's responsibility was to scrutinize the e-voting process in a fair and transparent manner and to prepare a consolidated report of the votes cast. The Scrutinizer confirmed that all resolutions were passed with the requisite majority based on the report generated from the e-voting system provided by Bigshare Services Pvt. Ltd. An electronic register was maintained to record the assent or dissent received from shareholders.

Compliance with Laws and Regulations

The Company confirmed compliance with the provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs, and Secretarial Standard-2 (SS-2) on General Meetings. The notice of the AGM and the Annual Report for FY26 were sent to all members as per regulatory requirements.

Names and Roles of Signatories

The report is signed by:

  • Shravan A. Gupta (ACS: 27484, CP: 9990) of Shravan A. Gupta & Associates, the appointed Scrutinizer.
  • Dr. Omprakash Pravin Herlekar (DIN: 01587154), Chairperson of the 11th AGM and Chairman & Managing Director of Lasa Supergenerics Limited.

The document was digitally signed and dated September 30, 2026, in Mumbai.