Godavari Drugs MD, chairman, board of directors and AGM

7,300 shareholders on the register on 18 Sep 2026; present: 9 promoters and 77 others; votes counted by VIDYA HARKUT / M/s. VSS & Associates.The company's voting result (opens in a new tab)

1. 1. To receive, consider and adopt the audited standalone financial statement of the Company for the year ended March 31, 2026 together with the reports of the Board of directors and Auditors thereon and RESOLVED THAT the audited standalone financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of directors and Auditors thereon, as circulated to the members be and are hereby considered and adopted.MoreLess

   Ordinary
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.64%

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

2. 2. To appoint a director in place of Mr. Ghanshyam Jaju (DIN: 00104601), who retires by rotation and being eligible, offers himself for re-appointment and in this regard to consider and if thought fit, to pass the following resolution as an Ordinary Resolution RESOLVED THAT in accordance with the provisions of section 152 and other applicable provisions of the Companies Act, 2013, Mr. Ghanshyam Jaju (DIN: 00104601), Non-Executive Non Independent Director, who retires by rotation at this meeting and being eligible has offered himself for reappointment, be and is hereby appointed as Director of the CompanyMoreLess

   Ordinary
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.64%

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

3. 3. To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027 and to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution RESOLVED THAT pursuant to the provisions of Section 148 and all other applicable provisions of the Companies Act, 2013 (Act) and the Companies (Audit and Auditors) Rules, 2014 (including any statutory modifications (s) or re-enactment thereof, for the time being in force), Ms. Bharathula and Associates (Membership no. 13760), Cost Accountants, were appointed by the Board of Directors on the recommendation of the Audit Committee of the Company, to conduct the audit of the cost records of the Company for the financial year ending March 31, 2027, be paid the remuneration as set out in the Statement annexed to the notice convening this meeting. RESOLVED FURTHER THAT the Board of Directors and the Company Secretary of the Company be and are hereby authorized severally to perform all such acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.MoreLess

   Ordinary
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.64%

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

4. 4. Alteration of Main Objects Clause IIIA of the Memorandum of Association of the Company and to consider and, if thought fit, to pass the following resolution as an Special Resolution RESOLVED THAT pursuant to the provisions of Section 13 and other applicable provisions of the Companies Act, 2013, read with the Companies Incorporation Rules, 2014 including any statutory modifications or re-enactment thereof for the time being in force and subject to such approvals, consents and permissions as may be necessary, consent of the Members of the Company be and is hereby accorded to alter the Main Objects Clause IIIA of the Memorandum of Association of the Company by inserting the following as a new Main Object No. 4 after the existing Main Object No. 3 To manufacture, process, formulate, purchase, sell, import, export, market and distribute nutraceuticals, dietary supplements, health supplements, natural extracts, herbal extracts, botanical extracts, standardised plant extracts, food ingredients, food additives, functional foods and allied products, whether through own manufacturing, third-party contract manufacturing or on loan license basis. RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof) be and is hereby authorised to do all such acts, deeds and things and to take all such steps as may be required to give effect to this resolution, including filing of the requisite forms with the Registrar of Companies, Telangana, and to do all things as may be necessary, proper or expedient for the purpose of giving effect to this resolution.MoreLess

   Special
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.64%

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

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.