Zydus Lifesciences Limited disclosed the voting results from its Thirty First Annual General Meeting (AGM) held on Tuesday, August 11, 2026, through Video Conferencing/Other Audio Visual Means. The disclosure was made pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

  • Total number of shareholders on cut-off date (August 4, 2026): 406,435
  • Number of shareholders present in person or through proxy: N.A.
  • Number of shareholders attended through VC/OAVM: 106 shareholders
  • Promoter and Promoter Group shareholders: 10
  • Public shareholders: 96

Resolution Voting Results

Resolution 1: Adoption of Audited Standalone Financial Statements

  • Type: Ordinary Resolution
  • Promoter interest: No
  • Description: Adoption of Audited Standalone Financial Statements for FY ended March 31, 2026, and reports of Board of Directors and Auditors
  • Total shares voted: 917,808,289 (92.0105% of outstanding shares)
  • Votes in favor: 917,807,422 (99.9999% of votes polled)
  • Votes against: 867 (0.0001% of votes polled)

Resolution 2: Adoption of Audited Consolidated Financial Statements

  • Type: Ordinary Resolution
  • Promoter interest: No
  • Description: Adoption of Audited Consolidated Financial Statements for FY ended March 31, 2026, and report of Auditors
  • Total shares voted: 917,808,289 (92.0105% of outstanding shares)
  • Votes in favor: 917,807,422 (99.9999% of votes polled)
  • Votes against: 867 (0.0001% of votes polled)

Resolution 3: Declaration of Final Dividend

  • Type: Ordinary Resolution
  • Promoter interest: No
  • Description: Declaration of Final Dividend of Re. 1/- (100%) per equity share of Re. 1/- each for FY ended March 31, 2026
  • Total shares voted: 918,122,717 (92.042% of outstanding shares)
  • Votes in favor: 918,121,541 (99.9999% of votes polled)
  • Votes against: 1,176 (0.0001% of votes polled)

Resolution 4: Re-appointment of Mr. Pankaj R. Patel

  • Type: Ordinary Resolution
  • Promoter interest: Yes
  • Description: Re-appointment of Mr. Pankaj R. Patel (DIN: 00131852) as a director liable to retire by rotation
  • Total shares voted: 917,804,049 (92.0101% of outstanding shares)
  • Votes in favor: 914,453,229 (99.6349% of votes polled)
  • Votes against: 3,350,820 (0.3651% of votes polled)

Resolution 5: Re-appointment of Mr. Mukesh M. Patel

  • Type: Ordinary Resolution
  • Promoter interest: No
  • Description: Re-appointment of Mr. Mukesh M. Patel (DIN: 00053892) as a director liable to retire by rotation
  • Total shares voted: 918,053,712 (92.0351% of outstanding shares)
  • Votes in favor: 906,314,897 (98.7213% of votes polled)
  • Votes against: 11,738,815 (1.2787% of votes polled)

Resolution 6: Ratification of Remuneration to Cost Auditors

  • Type: Ordinary Resolution
  • Promoter interest: No
  • Description: Ratification of remuneration to Cost Auditors
  • Total shares voted: 918,053,792 (92.0351% of outstanding shares)
  • Votes in favor: 918,051,482 (99.9997% of votes polled)
  • Votes against: 2,310 (0.0003% of votes polled)

Resolution 7: Re-appointment of Dr. Sharvil P. Patel

  • Type: Ordinary Resolution
  • Promoter interest: Yes
  • Description: Re-appointment of Dr. Sharvil P. Patel (DIN: 00131995) as the Managing Director
  • Total shares voted: 917,950,953 (92.0248% of outstanding shares)
  • Votes in favor: 878,190,962 (95.6686% of votes polled)
  • Votes against: 39,759,991 (4.3314% of votes polled)

Resolution 8: Appointment of Mr. Kulin Lalbhai

  • Type: Special Resolution
  • Promoter interest: No
  • Description: Appointment of Mr. Kulin Lalbhai (DIN: 05206878) as an Independent Director
  • Total shares voted: 918,053,708 (92.0351% of outstanding shares)
  • Votes in favor: 830,299,534 (90.4413% of votes polled)
  • Votes against: 87,754,174 (9.5587% of votes polled)

Resolution 9: Payment of Commission to Non-Executive Directors

  • Type: Special Resolution
  • Promoter interest: Yes
  • Description: Payment of commission to non-executive directors
  • Total shares voted: 917,950,282 (92.0247% of outstanding shares)
  • Votes in favor: 917,821,299 (99.9859% of votes polled)
  • Votes against: 128,983 (0.0141% of votes polled)

Voting Methodology

All resolutions utilized remote e-voting and e-voting during AGM. Postal ballot was not applicable for any resolution. The total outstanding shares as of cut-off date were 997,503,832.