Aarti Drugs CEO, MD, chairman, board of directors and AGM

1,56,630 shareholders on the register on 17 Sep 2025; present: 36 promoters and 63 others; votes counted by CS Ronak Kalathiya / Mehta & Mehta, Practicing Companies Secretaries.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors' and the Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 74.58% · promoters 99.86% · institutions 90.42% · other public 25.99%

2. To appoint a Director in place of Shri Harshit Manilal Savla (DIN: 00005340), who is liable to retire by rotation and being eligible, offers himself for re-appointment.

   Ordinary
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.12% · other public 0.28%

   Turnout: all 74.59% · promoters 99.86% · institutions 90.54% · other public 25.99%

3. Revision in the terms And conditions of appointment of Executive Directors.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.01% · other public 0.09%

   Turnout: all 74.59% · promoters 99.86% · institutions 90.54% · other public 25.99%

4. Appointment of Secretarial Auditor for the period of 5 Consecutive Financial Years.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.01% · other public 0.03%

   Turnout: all 74.59% · promoters 99.86% · institutions 90.54% · other public 25.99%

5. Ratification of remuneration of Cost Auditors for FY 2025-26.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 74.59% · promoters 99.86% · institutions 90.54% · other public 25.99%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 71 promoters and 60 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors¿ and the Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 65.61% · promoters 87.27% · institutions 87.17% · other public 23.84%

2. To appoint a Director in place of Shri Narendra Jagannath Salvi (DIN: 00299202), who is liable to retire by rotation and being eligible, offers himself for re-appointment

   Ordinary
   98.25% for1.75% against

   Against: promoters 0.00% · institutions 12.90% · other public 0.02%

   Turnout: all 65.62% · promoters 87.27% · institutions 87.32% · other public 23.84%

3. Re-appointment of Shri Ankit Vikram Paleja (DIN: 06975564) as an Independent Director

   Special
   99.88% for0.12% against

   Against: promoters 0.00% · institutions 0.88% · other public 0.04%

   Turnout: all 65.62% · promoters 87.27% · institutions 87.32% · other public 23.84%

4. Re-appointment of Shri Bhaskar Narayan Thorat (DIN: 01293824) as an Independent Direct

   Special
   99.87% for0.13% against

   Against: promoters 0.00% · institutions 0.91% · other public 0.02%

   Turnout: all 65.62% · promoters 87.27% · institutions 87.32% · other public 23.84%

5. Re-appointment of Smt. Neha Rajen Gada (DIN: 01642373) as an Independent Director

   Special
   90.92% for9.08% against

   Against: promoters 0.00% · institutions 66.88% · other public 0.04%

   Turnout: all 65.62% · promoters 87.27% · institutions 87.32% · other public 23.84%

6. Revision in the terms & conditions of appointment of Shri Uday Moreshwar Patil (DIN: 01186406), Executive Director of the Company

   OrdinaryPromoters have an interest in it
   99.88% for0.12% against

   Against: promoters 0.00% · institutions 0.86% · other public 0.02%

   Turnout: all 65.62% · promoters 87.27% · institutions 87.32% · other public 23.84%

7. Ratification of remuneration of Cost Auditors for FY 2024-25

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 65.62% · promoters 87.27% · institutions 87.32% · other public 23.84%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. Approval to the appointment of Shri Hasmukh Bhavanji Dedhia (DIN: 07510925) as an Independent Director of the Company.

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.15%

   Turnout: all 70.16% · promoters 99.92% · institutions 76.77% · other public 18.70%

2. Approval to the appointment of Shri Ajit Eledath Venugopalan (DIN: 09439069) as an Independent Director of the Company.

   Special
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.26%

   Turnout: all 70.16% · promoters 99.92% · institutions 76.77% · other public 18.70%

3. Approval to the appointment of Shri Sandeep Madhusudan Joshi (DIN: 00516409) as an Independent Director of the Company.

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.12%

   Turnout: all 70.16% · promoters 99.92% · institutions 76.77% · other public 18.70%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 37 promoters and 60 others.The company's voting result (opens in a new tab)

1. Adoption of Financial Statement (Standalone & Consolidated) for the Financial Year ended March 31, 2023, together with the Reports of the Directors and Auditors thereon.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 73.45% · promoters 99.97% · institutions 88.16% · other public 24.04%

2. Re-appointment of Shri Harit P.Shah (DIN: 00005501), who retires by rotation and being eligible, seeks re-appointment.

   Ordinary
   97.97% for2.03% against

   Against: promoters 0.00% · institutions 21.44% · other public 0.05%

   Turnout: all 70.79% · promoters 99.97% · institutions 88.34% · other public 16.12%

3. Appointment of Gokhale & Sathe, Chartered Accountants as Statutory Auditors of the Company

   Ordinary
   93.02% for6.98% against

   Against: promoters 0.00% · institutions 76.53% · other public 0.02%

   Turnout: all 73.46% · promoters 99.97% · institutions 88.34% · other public 24.04%

4. Approval to Smt Richie Gandhi to continue to hold office or place of profit with revised Remuneration.

   Ordinary
   97.79% for2.21% against

   Against: promoters 0.00% · institutions 20.60% · other public 0.05%

   Turnout: all 62.75% · promoters 81.72% · institutions 88.34% · other public 24.04%

5. Ratification of remuneration to be paid to the Cost Auditors for FY 2023-24

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.03%

   Turnout: all 73.46% · promoters 99.97% · institutions 88.34% · other public 24.04%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. Ordinary Resoution for re-apppointment of Shri Rashesh C. Gogri (DIN:00066291) as the Managing Director of the Company.

   OrdinaryPromoters have an interest in it
   97.16% for2.84% against

   Against: promoters 0.00% · institutions 31.90% · other public 0.07%

   Turnout: all 50.13% · promoters 63.99% · institutions 89.29% · other public 21.48%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 32 promoters and 54 others.The company's voting result (opens in a new tab)

1. Adoption of Financial Statement (Standalone & Consolidated) for the Financial Year ended March 31, 2022 together with the Reports of the Directors and Auditors thereon

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.35% · other public 0.02%

   Turnout: all 69.62% · promoters 94.75% · institutions 87.74% · other public 24.22%

2. Re-appointment of Shri Uday M. Patil (DIN: 01186406), who retires by rotation and being eligible, seeks re-appointment.

   OrdinaryPromoters have an interest in it
   92.11% for7.89% against

   Against: promoters 0.00% · institutions 99.15% · other public 0.08%

   Turnout: all 54.01% · promoters 69.49% · institutions 88.10% · other public 22.88%

3. Approval to the Appointment of Shri Bhaskar N. Thorat (DIN:01293824) As an Independent Director of the Compnay.

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.05%

   Turnout: all 69.64% · promoters 94.75% · institutions 88.10% · other public 24.22%

4. Approval to the Appointment of Smt Neha R. Gada (DIN:01642373) As an Independent Director of the Company

   Special
   95.81% for4.19% against

   Against: promoters 0.00% · institutions 68.03% · other public 0.03%

   Turnout: all 69.64% · promoters 94.75% · institutions 88.10% · other public 24.22%

5. Approval to Shri Arun M. Patil to continue to hold office or Place of Office with Revised Remuneration.

   OrdinaryPromoters have an interest in it
   92.63% for7.37% against

   Against: promoters 0.00% · institutions 92.64% · other public 0.06%

   Turnout: all 54.01% · promoters 69.49% · institutions 88.10% · other public 22.88%

6. Approval for giving Loan or Gurantee or Providing security under Section 185 0f the Companies Act 2013

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.08%

   Turnout: all 69.64% · promoters 94.75% · institutions 88.10% · other public 24.22%

7. Ratification of Remuneration to be Paid to the Cost Auditor

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.35% · other public 0.03%

   Turnout: all 69.64% · promoters 94.75% · institutions 88.10% · other public 24.22%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. Appointment of Shri Ankit Vikram Paleja (DIN: 06975564) as an Independent Director of the Company.

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.08%

   Turnout: all 69.67% · promoters 98.02% · institutions 85.48% · other public 19.81%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.