Sanofi Consumer Healthcare 2026 AGM Voting Results

Remote e-Voting Period: Commenced on Tuesday, 23rd June 2026 at 9:00 AM and ended on Thursday, 25th June 2026 at 5:00 PM IST through NSDL platform
E-Voting during AGM: Conducted during the meeting on 26th June 2026
Scrutinizer: Mr. Omkar Dindorkar, Designated Partner at M/s. MMJB & Associates LLP, Practicing Company Secretaries
Voting Rights: Foreign Portfolio Investors who had not submitted additional disclosures by the prescribed period under SEBI Master Circular No. SEBI/HO/AFD/AFD-PoD-2/P/CIR/2024/70 dated 30 May 2024 had restricted voting rights

Six ordinary resolutions were considered and passed with requisite majority:

Description: To receive, consider and adopt the Annual Audited Standalone Financial Statements for the year ended 31st December 2025, including Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and Reports of Board of Directors and Auditors
Total Votes Polled: 20,633,053 shares (89.5896% of outstanding shares)
In Favor: 20,633,038 shares (99.9999%)
Against: 15 shares (0.0001%)
Category Breakdown:
Promoter & Promoter Group: 16,414,217 shares voted, 100% in favor
Public Institutions: 4,212,939 shares voted (89.5405% turnout), 100% in favor
Public Non-Institutions: 5,897 shares voted (0.3085% turnout), 99.7456% in favor, 0.2544% against

Description: To declare a final dividend of Rs. 75 per equity share of Rs. 10 each for FY ended 31st December 2025
Total Votes Polled: 20,633,053 shares (89.5896% of outstanding shares)
In Favor: 20,633,039 shares (99.9999%)
Against: 14 shares (0.0001%)
Category Breakdown:
Promoter & Promoter Group: 16,414,217 shares voted, 100% in favor
Public Institutions: 4,212,939 shares voted, 100% in favor
Public Non-Institutions: 5,897 shares voted, 99.7626% in favor, 0.2374% against

Description: To re-appoint Mr. Stanislas Camart (DIN: 10686945) as Director who retires by rotation
Total Votes Polled: 20,633,053 shares (89.5896% of outstanding shares)
In Favor: 20,607,629 shares (99.8768%)
Against: 25,424 shares (0.1232%)
Category Breakdown:
Promoter & Promoter Group: 16,414,217 shares voted, 100% in favor
Public Institutions: 4,212,939 shares voted, 99.3985% in favor, 0.6015% against
Public Non-Institutions: 5,897 shares voted, 98.6095% in favor, 1.3905% against

Description: Appointment of M/s. Price Waterhouse & Co Chartered Accountants LLP (Firm Registration No.: 304026E/E300009) as Statutory Auditors
Total Votes Polled: 20,633,053 shares (89.5896% of outstanding shares)
In Favor: 18,833,102 shares (91.2764%)
Against: 1,799,951 shares (8.7236%)
Category Breakdown:
Promoter & Promoter Group: 16,414,217 shares voted, 100% in favor
Public Institutions: 4,212,939 shares voted, 57.2780% in favor, 42.7220% against
Public Non-Institutions: 5,897 shares voted, 98.3042% in favor, 1.6958% against

Description: Appointment of M/s. Price Waterhouse & Co Chartered Accountants LLP to fill casual vacancy
Total Votes Polled: 20,633,053 shares (89.5896% of outstanding shares)
In Favor: 20,529,493 shares (99.4981%)
Against: 103,560 shares (0.5019%)
Category Breakdown:
Promoter & Promoter Group: 16,414,217 shares voted, 100% in favor
Public Institutions: 4,212,939 shares voted, 97.5460% in favor, 2.4540% against
Public Non-Institutions: 5,897 shares voted, 97.0663% in favor, 2.9337% against

Total Shareholders: 49,698 on record date (19th June 2026)
Attendance through VC/OAVM: 54 shareholders (2 Promoter & Promoter Group, 52 Public)
Total Shares Outstanding: 23,030,622 shares
Promoter & Promoter Group Holdings: 16,414,217 shares (71.29%)
Public Institutions Holdings: 4,705,063 shares (20.43%)
Public Non-Institutions Holdings: 1,911,342 shares (8.30%)

Scrutinizer: Mr. Omkar Dindorkar of MMJB & Associates LLP
Appointment Date: 25th February 2026 by Board of Directors
Key Findings:
No invalid votes in total votes cast on all resolutions
Votes cast do not include abstained votes
All resolutions passed with requisite majority
Electronic register maintained as per Rule 20(4)(xiv) of Companies (Management and Administration) Rules, 2014
No shares with differential voting rights in the Company

The voting process complied with:

Section 108 of the Companies Act, 2013
Rule 20 of the Companies (Management and Administration) Rules, 2014
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
General Circular No. 03/2025 dated 22nd September 2025 issued by ICSI
SEBI Master Circular No. SEBI/HO/AFD/AFD-PoD-2/P/CIR/2024/70 dated 30th May 2024

Company Secretary & Compliance Officer: Nikunjkumar Jaysukhlal Savaliya (Membership No.: F7048)
Scrutinizer: Omkar Dindorkar, Designated Partner of MMJB & Associates LLP (ICSI UIN: L2020MH006700)

The voting results and scrutinizer's report have been uploaded on: