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Morepen Laboratories Limited
CIN No: L24231 HP1984PLC006028
Corp. Off.: 2nd Floor, Tower C, DLF Cyber Park, Udyog Vihar-III, Sector 20, Gurugram, Haryana-122016, INDIA
Tel.: +91 124 4892000, E-mail: corporate@morepen.com, Website: www.morepen.com
Regd. Off.: Morepen Village, Malkumajra, Nalagarh Road, Baddi, Distt. Solan (H.P.) -173205, INDIA
Tel.: +91-1795-266401-03, 244590, Fax: +91-1795-244591, E-mail: plants@morepen.com
Date: 06/09/2025
To,
National Stock Exchange of India Ltd.
Exchange Plaza, Bandra Kurla Complex,
Bandra (East), Mumbai- 400 051
Symbol: MOREPENLAB
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai- 400 001
Scrip Code: 500288
Subject: e-Voting results of Annual General Meeting held on Saturday, September
6, 2025, through Video Conferencing/ Other Audio-Visual Means.
Dear Sir/ Madam,
This is to inform that Annual General Meeting (“AGM”) of Morepen Laboratories Limited
(“the company”) was held on Saturday, September 06, 2025, through video conferencing/
other audio-visual means.
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with applicable
rules made thereunder read along-with SEBI (Listing Obligations & Disclosure
Requirements) Regulations, 2015, as amended, the company had provided e-voting
facility to the members, holding shares in physical or in dematerialised form as on the cut-
off date i.e., Saturday, August 30, 2025, were entitled to cast their votes on the resolutions
as set out in item nos. 1 to 11 of the notice of the AGM dated August 6, 2025.
The remote e-voting had commenced on Wednesday, September 3, 2025 at 9:00 a.m. and
ended on Friday, September 5, 2025 at 5:00 p.m. The remote e-voting facility was blocked
thereafter by National Securities Depository Limited (‘NSDL’). The company had also
provided e-voting facility during the AGM (also given additional 15 minutes’ time) to
those members who were not casted their votes through remote e-voting.
Mr. Praveen Dua, Proprietor of M/s. PD & Associates, Practising Company Secretary, was
appointed as the ‘Scrutinizer’ to scrutinize the voting process in fair and transparent
manner. The consolidated Scrutinizer’s Report dated September 6, 2025, is attached
herewith as Annexure-I.
In terms of the provisions of Regulation 44 of SEBI (Listing Obligations & Disclosure
Requirements) Regulations, 2015, the details of voting results is also attached herewith as
Annexure-II.
Morepen Laboratories Limited
CIN No: L24231 HP1984PLC006028
Corp. Off.: 2nd Floor, Tower C, DLF Cyber Park, Udyog Vihar-III, Sector 20, Gurugram, Haryana-122016, INDIA
Tel.: +91 124 4892000, E-mail: corporate@morepen.com, Website: www.morepen.com
Regd. Off.: Morepen Village, Malkumajra, Nalagarh Road, Baddi, Distt. Solan (H.P.) -173205, INDIA
Tel.: +91-1795-266401-03, 244590, Fax: +91-1795-244591, E-mail: plants@morepen.com
The above results are being placed on the company’s website www.morepen.com as well
as on the website of NSDL i.e., www.evoting.nsdl.com.
Further, in accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure
Requirements) Regulations, 2015, as amended, and SEBI’s Master Circular No.
SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, disclosures relating to items
4, 5, 6 and 7 of the notice for the 40th AGM, have already been submitted, accordingly, are
excluded herein for brevity.
Kindly take aforesaid on records.
Thanking you,
Yours faithfully,
For Morepen Laboratories Limited
Vipul Kumar Srivastava
Company Secretary
F-12148
Encl.: a/a.
Copy to:
National Securities Depository Limited
Praveen Dua
PD and Associates
Proprietor
Company secretaries
PR No.11994DE052200
302, Dakha Chamber, 39, Naiwala, Karol Bagh, New Delhi 110 005
Email Id: csduapraveen@gmail.com, mobile 9312608121, off.: 01146108121
CONSOLIDATED
[Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 and 21 (2) of the
Companies (Management and Administration) Rules, 2014]
The Chairman
Morepen Laboratories Limited
Registered office: Morepen Village, Nalagarh Road,
Near Baddi, Distt. Solan,
Himachal Pradesh 173205
Dear Sir,
Reg.: 40th Annual General Meeting
of the Morepen Laboratories Limited held on
Saturday, September 06, 2025, at 01.00 p.m. through Video Conferencing/ Other Audio-Visual
I, Praveen Dua, Practicing Company Secretary (Membership No. FCS 3573 & CP No. 2139),
proprietor of M/s. P D and Associates, Company Secretaries, appointed
by the Board of
Directors of Morepen Laboratories Limited
pursuant to Section 108 of the Companies
Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as
amended, to scrutinize the remote e-voting and e-voting during the meeting, if any, by the members on
the resolution(s) as set out in the notice dated 06th August, 2025 of the 40th Annual General Meeting
.
The AGM of the Company held on Saturday, 06th September 2025 at 01.00 p.m. through VC/OAVM
pursuant to the general circular no. 9/2024 dated 19th September 2024, issued by the Ministry of
Corporate Affairs ('MCA') and circular no. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd
October
allowed to hold AGM through VC/OAVM. In compliance with the aforesaid circulars, members was
attended and participated in the AGM through VC/OAVM.
I attended the 40th AGM through VC/OAVM. My responsibility was to ensure that the e-voting taken
place in true and fair manner and to submit a consolidated scrutinizer report for remote e-voting and e-
voting at the AGM for the resolutions set out in the notice of the AGM. The notice along-with Annual
Report were sent to all members to their email ids as registered with the company/ Registrar & Share
I, hereby submit that: -
1. The company had engaged
services related remote e-voting to the equity shareholders of the Company, holding shares
either in physical or in dematerialized form, as on the cut-off date i.e., Saturday, 30th August,
2025, were entitled to cast their votes on the resolutions as set out in item no(s). 1 to 11 of the
notice of the 40th AGM of the Company.
2. The remote e-voting facility was commenced on Wednesday, 3rd September 2025 at 9.00 a.m.
and ended on Friday, 5th September 2025 at 5.00 p.m. The remote e-voting facility was blocked
thereafter by NSDL.
3. The AGM of the company was held through video conferencing as per the services provided by
the NSDL on Saturday, 06th September 2025 at 1.00 p.m. and an additional opportunity to cast
vote(s) through e-
-
voting, could vote during the AGM as well as an additional 15 minutes time was given to cast
their votes after conclusion of the AGM.
Annexure-I
Praveen Dua
PD and Associates
Proprietor
Company secretaries
PR No.11994DE052200
302, Dakha Chamber, 39, Naiwala, Karol Bagh, New Delhi 110 005
Email Id: csduapraveen@gmail.com, mobile 9312608121, off.: 01146108121
4. After the conclusion aforesaid time the votes cast, through remote e-voting, e-voting during the
AGM were unblocked, in the presence of two independent witnesses, and the report of
consolidated e-voting was downloaded.
5. After scrutinizing and reviewing the report of remote e-voting conducted prior to the AGM and
e-voting conducted
hereby submit the consolidated results of e-voting facility for the AGM as attached (as
Annexure 1)
The relevant records were handed over to the Company Secretary as authorized by the Board of
Directors for safekeeping.
For PD and Associates
Company Secretaries
Praveen Dua
Proprietor
Scrutinizer
FCS 3573; CP 2139
Peer Review UID No. 11994DE052200
Place: - New Delhi
UDIN: F003573G001192717
Date: - 06/09/2025
Praveen Dua
PD and Associates
Proprietor
Company secretaries
PR No.11994DE052200
302, Dakha Chamber, 39, Naiwala, Karol Bagh, New Delhi 110 005
Email Id: csduapraveen@gmail.com, mobile 9312608121, off.: 01146108121
Annexure 1
The consolidated e-voting report of Morepen Laboratories Limited for its 40th Annual General Meeting held
on 06th September 2025:
Item No. 1
Ordinary Resolution: Adoption of Annual Accounts for the financial year ended March 31,
2025.
MODE
TOTAL VALID VOTES
IN FAVOUR
AGAINST
E VOTING
VOTE
RS
NO. OF VOTES
VOTER
S
NO. OF VOTES
VOTING
%
VOTER
S
NO. OF
VOTES
VOTING
%
EQUITY
428
239587460
416
239563371
99.989946
12
24089
0.0100544
TOTAL
428
239587460
416
239563371
99.989946
12
24089
0.0100544
There are no invalid vote(s).
Result:
The above resolution is passed as an ordinary resolution.
Item No. 2
Ordinary Resolution: Declaration of final dividend.
MODE
TOTAL VALID VOTES
IN FAVOUR
AGAINST
E VOTING
VOTE
RS
NO. OF VOTES
VOTER
S
NO. OF VOTES
VOTING
%
VOTER
S
NO. OF
VOTES
VOTING
%
EQUITY
429
239738866
418
239721303
99.992674
11
17563
0.0073259
TOTAL
429
239738866
418
239721303
99.992674
11
17563
0.0073259
There are no invalid vote(s).
Result:
The above resolution is passed as an ordinary resolution..
Item No. 3
Ordinary Resolution: Appointment of a Director in place of MR. Sanjay Suri (DIN: 00041590).
MODE
TOTAL VALID VOTES
IN FAVOUR
AGAINST
E VOTING
VOTE
RS
NO. OF VOTES
VOTER
S
NO. OF VOTES
VOTING
%
VOTER
S
NO. OF
VOTES
VOTING
%
EQUITY
429
239738866
406
239638671
99.958207
23
100195
0.0417934
TOTAL
429
239738866
406
239638671
99.958207
23
100195
0.0417934
There are no invalid vote(s).
Result:
The above resolution is passed as an ordinary resolution.
Praveen Dua
PD and Associates
Proprietor
Company secretaries
PR No.11994DE052200
302, Dakha Chamber, 39, Naiwala, Karol Bagh, New Delhi 110 005
Email Id: csduapraveen@gmail.com, mobile 9312608121, off.: 01146108121
Item No. 4
Ordinary Resolution: Ratification of remuneration of M/s. Vijender Sharma & Co., Cost Accountants, as
Cost Auditors.
MODE
TOTAL VALID VOTES
IN FAVOUR
AGAINST
E VOTING
VOTE
RS
NO. OF VOTES
VOTER
S
NO. OF VOTES
VOTING
%
VOTER
S
NO. OF
VOTES
VOTING
%
EQUITY
428
239738366
406
239709326
99.987887
22
29040
0.0121132
TOTAL
428
239738366
406
239709326
99.987887
22
29040
0.0121132
There are no invalid vote(s).
Result:
The above resolution is passed as an ordinary resolution
Item No. 5
Ordinary Resolution: Appointment of M/s. PD and Associates, Company Secretaries as Secretarial Auditor
of the company for a term of five consecutive years and fixation of remuneration.
MODE
TOTAL VALID VOTES
IN FAVOUR
AGAINST
E VOTING
VOTE
RS
NO. OF VOTES
VOTER
S
NO. OF VOTES
VOTING
%
VOTER
S
NO. OF
VOTES
VOTING
%
EQUITY
427
239738116
410
239641579
99.959732
17
96537
0.0402677
TOTAL
427
239738116
410
239641579
99.959732
17
96537
0.0402677
There are no invalid vote(s).
Result:
The above resolution is passed as an ordinary resolution.
Item No. 6
Special Resolution: Re-Appointment of Mrs. (Dr.) Savita (DIN: 08764773) as an Independent Director.
MODE
TOTAL VALID VOTES
IN FAVOUR
AGAINST
E VOTING
VOTE
RS
NO. OF VOTES
VOTER
S
NO. OF VOTES
VOTING
%
VOTER
S
NO. OF
VOTES
VOTING
%
EQUITY
426
239736046
404
239635812
99.95819
22
100234
0.0418101
TOTAL
426
239736046
404
239635812
99.95819
22
100234
0.0418101
There are no invalid vote(s).
Result:
The above resolution is passed as a special resolution.
Praveen Dua
PD and Associates
Proprietor
Company secretaries
PR No.11994DE052200
302, Dakha Chamber, 39, Naiwala, Karol Bagh, New Delhi 110 005
Email Id: csduapraveen@gmail.com, mobile 9312608121, off.: 01146108121
Item No. 7
Special Resolution: Re-appointment of Mr. Sanjay Suri (DIN: 00041590) as a Whole-Time Director.
MODE
TOTAL VALID VOTES
IN FAVOUR
AGAINST
E VOTING
VOTE
RS
NO. OF VOTES
VOTER
S
NO. OF VOTES
VOTING
%
VOTER
S
NO. OF
VOTES
VOTING
%
EQUITY
423
234219275
396
234114060
99.955078
27
105215
0.0449216
TOTAL
423
234219275
396
234114060
99.955078
27
105215
0.0449216
There are no invalid vote(s).
Result:
The above resolution is passed as a special resolution.
Item No. 8
Special Resolution: Extension of time for hiving off Medical Devices Business of the Company, into
Morepen Medipath Limited (Formerly known as Morepen Medtech Limited).
MODE
TOTAL VALID VOTES
IN FAVOUR
AGAINST
E VOTING
VOTE
RS
NO. OF VOTES
VOTER
S
NO. OF VOTES
VOTING
%
VOTER
S
NO. OF
VOTES
VOTING
%
EQUITY
392
44178497
349
39228546
88.795565
43
4949951
11.204435
TOTAL
392
44178497
349
39228546
88.795565
43
4949951
11.204435
There are no invalid vote(s)
Result:
The above resolution is passed as a special resolution
Item No. 9
Ordinary Resolution: Salary to Ms. Aanandi Suri, a relative of Mr. Sanjay Suri, Whole-Time
Director, holding office or place of profit.
MODE
TOTAL VALID VOTES
IN FAVOUR
AGAINST
E VOTING
VOTE
RS
NO. OF VOTES
VOTER
S
NO. OF VOTES
VOTING
%
VOTER
S
NO. OF
VOTES
VOTING
%
EQUITY
423
233469026
371
228535467
97.886846
52
4933559
2.1131535
TOTAL
423
233469026
371
228535467
97.886846
52
4933559
2.1131535
There are no invalid vote(s).
Result:
The above resolution is passed as an ordinary resolution.
Praveen Dua
PD and Associates
Proprietor
Company secretaries
PR No.11994DE052200
302, Dakha Chamber, 39, Naiwala, Karol Bagh, New Delhi 110 005
Email Id: csduapraveen@gmail.com, mobile 9312608121, off.: 01146108121
Item No. 10
Ordinary Resolution: Salary to Mr. Arjun Suri, relative of Mr. Sushil Suri, Chairman & Managing
Director, holding office or place of profit.
MODE
TOTAL VALID VOTES
IN FAVOUR
AGAINST
E VOTING
VOTE
RS
NO. OF VOTES
VOTER
S
NO. OF VOTES
VOTING
%
VOTER
S
NO. OF
VOTES
VOTING
%
EQUITY
422
232336135
370
227406176
97.878092
52
4929959
2.121908
TOTAL
422
232336135
370
227406176
97.878092
52
4929959
2.121908
There are no invalid vote(s).
Result:
The above resolution is passed as an ordinary resolution.
Item No. 11
Special Resolution: Conversion of loan into shares or convertible instruments or other securities.
MODE
TOTAL VALID VOTES
IN FAVOUR
AGAINST
E VOTING
VOTE
RS
NO. OF VOTES
VOTER
S
NO. OF VOTES
VOTING
%
VOTER
S
NO. OF
VOTES
VOTING
%
EQUITY
427
239738336
387
236174687
98.513526
40
3563649
1.4864744
TOTAL
427
239738336
387
236174687
98.513526
40
3563649
1.4864744
There are no invalid vote(s).
Result:
The above resolution is passed as a special resolution.
For PD and Associates
Company Secretaries
Praveen Dua
Proprietor
Scrutinizer
FCS 3573; CP 2139
Peer Review UID No. 11994DE052200
Place: - New Delhi
UDIN: -F003573G001192717
Date: - 06/09/2025
Scrip code
500288
NSE Symbol
MOREPENLAB
MSEI Symbol
NOTLISTED
ISIN
INE083A01026
Name of the company
Morepen Laboratories Limited
Type of meeting
AGM
Date of the meeting / last day of receipt of
postal ballot forms (in case of Postal Ballot)
06-09-2025
Start time of the meeting
01:00 PM
End time of the meeting
02:19 PM
General information about company
Home
Validate
Annexure-II
Name of the Scrutinizer
Praveen Dua
Firms Name
P D and Associates
Qualification
CS
Membership Number
3573
Date of Board Meeting in which appointed
06-08-2025
Date of Issuance of Report to the company
06-09-2025
Scrutinizer Details
Home
Validate
Record date
30-08-2025
Total number of shareholders on record date
462039
a) Promoters and Promoter group
0
b) Public
0
a) Promoters and Promoter group
29
b) Public
50
No. of resolution passed in the meeting
11
Disclosure of notes on voting results
1
Voting results
No. of shareholders present in the meeting either in person or through proxy
No. of shareholders attended the meeting through video conferencing
Home
Validate
Add Notes
Category
Mode of voting
No. of shares held
No. of votes
polled
% of Votes polled
on outstanding
shares
No. of votes – in
favour
No. of votes –
against
% of votes in
favour on votes
polled
% of Votes against
on votes polled
(1)
(2)
(3)=[(2)/(1)]*100
(4)
(5)
(6)=[(4)/(2)]*100
(7)=[(5)/(2)]*100
E-Voting
194967088
99.7930
194967088
0
100.0000
0.0000
Poll
Postal Ballot (if applicable)
Total
195371588
194967088
99.7930
194967088
0
100.0000
0.0000
E-Voting
4790845
26.5103
4790845
0
100.0000
0.0000
Poll
Postal Ballot (if applicable)
Total
18071612
4790845
26.5103
4790845
0
100.0000
0.0000
E-Voting
39829527
11.9068
39805438
24089
99.9395
0.0605
Poll
Postal Ballot (if applicable)
Total
334510499
39829527
11.9068
39805438
24089
99.9395
0.0605
Total
Total
547953699
239587460
43.7240
239563371
24089
99.9899
0.0101
* this fields are optional
No. of Votes
Public- Non
Institutions
334510499
Resolution (1)
Resolution required: (Ordinary / Special)
Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?
No
Description of resolution considered
Consideration and adoption of the audited financial statements, including consolidated financial
statements, of the company for the financial year ended 31st March 2025 together with the
reports of the Directors' and Auditors' thereon.
Promoter and
Promoter Group
195371588
Public-
Institutions
18071612
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
Whether resolution is Pass or Not.
Yes
Disclosure of notes on resolution
Details of Invalid Votes
Category
Home
Validate
Add Notes
Category
Mode of voting
No. of shares held
No. of votes
polled
% of Votes polled
on outstanding
shares
No. of votes – in
favour
No. of votes –
against
% of votes in
favour on votes
polled
% of Votes against
on votes polled
(1)
(2)
(3)=[(2)/(1)]*100
(4)
(5)
(6)=[(4)/(2)]*100
(7)=[(5)/(2)]*100
E-Voting
194967088
99.7930
194967088
0
100.0000
0.0000
Poll
Postal Ballot (if applicable)
Total
195371588
194967088
99.7930
194967088
0
100.0000
0.0000
E-Voting
4942251
27.3481
4942251
0
100.0000
0.0000
Poll
Postal Ballot (if applicable)
Total
18071612
4942251
27.3481
4942251
0
100.0000
0.0000
E-Voting
39829527
11.9068
39811964
17563
99.9559
0.0441
Poll
Postal Ballot (if applicable)
Total
334510499
39829527
11.9068
39811964
17563
99.9559
0.0441
Total
Total
547953699
239738866
43.7517
239721303
17563
99.9927
0.0073
* this fields are optional
No. of Votes
Public- Non
Institutions
334510499
Resolution (2)
Resolution required: (Ordinary / Special)
Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?
No
Description of resolution considered
Declaration of the final dividend of ₹0.20/- per equity share of the face value of ₹2/- each, for the
financial year ended 31st March 2025.
Promoter and
Promoter Group
195371588
Public-
Institutions
18071612
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
Whether resolution is Pass or Not.
Yes
Disclosure of notes on resolution
Details of Invalid Votes
Category
Home
Validate
Add Notes
Category
Mode of voting
No. of shares held
No. of votes
polled
% of Votes polled
on outstanding
shares
No. of votes – in
favour
No. of votes –
against
% of votes in
favour on votes
polled
% of Votes against
on votes polled
(1)
(2)
(3)=[(2)/(1)]*100
(4)
(5)
(6)=[(4)/(2)]*100
(7)=[(5)/(2)]*100
E-Voting
194967088
99.7930
194967088
0
100.0000
0.0000
Poll
Postal Ballot (if applicable)
Total
195371588
194967088
99.7930
194967088
0
100.0000
0.0000
E-Voting
4942251
27.3481
4942251
0
100.0000
0.0000
Poll
Postal Ballot (if applicable)
Total
18071612
4942251
27.3481
4942251
0
100.0000
0.0000
E-Voting
39829527
11.9068
39729332
100195
99.7484
0.2516
Poll
Postal Ballot (if applicable)
Total
334510499
39829527
11.9068
39729332
100195
99.7484
0.2516
Total
Total
547953699
239738866
43.7517
239638671
100195
99.9582
0.0418
* this fields are optional
No. of Votes
Public- Non
Institutions
334510499
Resolution (3)
Resolution required: (Ordinary / Special)
Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?
Yes
Description of resolution considered
Appointment of a director in place of Mr. Sanjay Suri (DIN: 00041590), who retires by rotation at
this Annual General Meeting and being eligible, offers himself for reappointment.
Promoter and
Promoter Group
195371588
Public-
Institutions
18071612
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
Whether resolution is Pass or Not.
Yes
Disclosure of notes on resolution
Details of Invalid Votes
Category
Home
Validate
Add Notes
Category
Mode of voting
No. of shares held
No. of votes
polled
% of Votes polled
on outstanding
shares
No. of votes – in
favour
No. of votes –
against
% of votes in
favour on votes
polled
% of Votes against
on votes polled
(1)
(2)
(3)=[(2)/(1)]*100
(4)
(5)
(6)=[(4)/(2)]*100
(7)=[(5)/(2)]*100
E-Voting
194967088
99.7930
194967088
0
100.0000
0.0000
Poll
Postal Ballot (if applicable)
Total
195371588
194967088
99.7930
194967088
0
100.0000
0.0000
E-Voting
4942251
27.3481
4942251
0
100.0000
0.0000
Poll
Postal Ballot (if applicable)
Total
18071612
4942251
27.3481
4942251
0
100.0000
0.0000
E-Voting
39829027
11.9067
39799987
29040
99.9271
0.0729
Poll
Postal Ballot (if applicable)
Total
334510499
39829027
11.9067
39799987
29040
99.9271
0.0729
Total
Total
547953699
239738366
43.7516
239709326
29040
99.9879
0.0121
* this fields are optional
No. of Votes
Public- Non
Institutions
334510499
Resolution (4)
Resolution required: (Ordinary / Special)
Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?
No
Description of resolution considered
Ratification of remuneration of M/s. Vijender Sharma & Co., Cost Accountants, as Cost Auditors of
the company.
Promoter and
Promoter Group
195371588
Public-
Institutions
18071612
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
Whether resolution is Pass or Not.
Yes
Disclosure of notes on resolution
Details of Invalid Votes
Category
Home
Validate
Add Notes
Category
Mode of voting
No. of shares held
No. of votes
polled
% of Votes polled
on outstanding
shares
No. of votes – in
favour
No. of votes –
against
% of votes in
favour on votes
polled
% of Votes against
on votes polled
(1)
(2)
(3)=[(2)/(1)]*100
(4)
(5)
(6)=[(4)/(2)]*100
(7)=[(5)/(2)]*100
E-Voting
194967088
99.7930
194967088
0
100.0000
0.0000
Poll
Postal Ballot (if applicable)
Total
195371588
194967088
99.7930
194967088
0
100.0000
0.0000
E-Voting
4942251
27.3481
4942251
0
100.0000
0.0000
Poll
Postal Ballot (if applicable)
Total
18071612
4942251
27.3481
4942251
0
100.0000
0.0000
E-Voting
39828777
11.9066
39732240
96537
99.7576
0.2424
Poll
Postal Ballot (if applicable)
Total
334510499
39828777
11.9066
39732240
96537
99.7576
0.2424
Total
Total
547953699
239738116
43.7515
239641579
96537
99.9597
0.0403
* this fields are optional
No. of Votes
Public- Non
Institutions
334510499
Resolution (5)
Resolution required: (Ordinary / Special)
Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?
No
Description of resolution considered
Appointment of M/s. PD and Associates, Company Secretaries as Secretarial Auditor of the
company for a term of five (5) consecutive years and fixation of remuneration thereof.
Promoter and
Promoter Group
195371588
Public-
Institutions
18071612
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
Whether resolution is Pass or Not.
Yes
Disclosure of notes on resolution
Details of Invalid Votes
Category
Home
Validate
Add Notes
Category
Mode of voting
No. of shares held
No. of votes
polled
% of Votes polled
on outstanding
shares
No. of votes – in
favour
No. of votes –
against
% of votes in
favour on votes
polled
% of Votes against
on votes polled
(1)
(2)
(3)=[(2)/(1)]*100
(4)
(5)
(6)=[(4)/(2)]*100
(7)=[(5)/(2)]*100
E-Voting
194967088
99.7930
194967088
0
100.0000
0.0000
Poll
Postal Ballot (if applicable)
Total
195371588
194967088
99.7930
194967088
0
100.0000
0.0000
E-Voting
4942251
27.3481
4942251
0
100.0000
0.0000
Poll
Postal Ballot (if applicable)
Total
18071612
4942251
27.3481
4942251
0
100.0000
0.0000
E-Voting
39826707
11.9060
39726473
100234
99.7483
0.2517
Poll
Postal Ballot (if applicable)
Total
334510499
39826707
11.9060
39726473
100234
99.7483
0.2517
Total
Total
547953699
239736046
43.7512
239635812
100234
99.9582
0.0418
* this fields are optional
No. of Votes
Public- Non
Institutions
334510499
Resolution (6)
Resolution required: (Ordinary / Special)
Special
Whether promoter/promoter group are interested in the agenda/resolution?
No
Description of resolution considered
Re-Appointment of Mrs. (Dr.) Savita (DIN: 08764773) as an Independent Director.
Promoter and
Promoter Group
195371588
Public-
Institutions
18071612
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
Whether resolution is Pass or Not.
Yes
Disclosure of notes on resolution
Details of Invalid Votes
Category
Home
Validate
Add Notes
Category
Mode of voting
No. of shares held
No. of votes
polled
% of Votes polled
on outstanding
shares
No. of votes – in
favour
No. of votes –
against
% of votes in
favour on votes
polled
% of Votes against
on votes polled
(1)
(2)
(3)=[(2)/(1)]*100
(4)
(5)
(6)=[(4)/(2)]*100
(7)=[(5)/(2)]*100
E-Voting
189449848
96.9690
189449848
0
100.0000
0.0000
Poll
Postal Ballot (if applicable)
Total
195371588
189449848
96.9690
189449848
0
100.0000
0.0000
E-Voting
4942251
27.3481
4942251
0
100.0000
0.0000
Poll
Postal Ballot (if applicable)
Total
18071612
4942251
27.3481
4942251
0
100.0000
0.0000
E-Voting
39827176
11.9061
39721961
105215
99.7358
0.2642
Poll
Postal Ballot (if applicable)
Total
334510499
39827176
11.9061
39721961
105215
99.7358
0.2642
Total
Total
547953699
234219275
42.7444
234114060
105215
99.9551
0.0449
* this fields are optional
No. of Votes
Public- Non
Institutions
334510499
Resolution (7)
Resolution required: (Ordinary / Special)
Special
Whether promoter/promoter group are interested in the agenda/resolution?
Yes
Description of resolution considered
Re-appointment of Mr. Sanjay Suri (DIN: 00041590) as a Whole-Time Director.
Promoter and
Promoter Group
195371588
Public-
Institutions
18071612
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
Whether resolution is Pass or Not.
Yes
Disclosure of notes on resolution
Details of Invalid Votes
Category
Home
Validate
Add Notes
Category
Mode of voting
No. of shares held
No. of votes
polled
% of Votes polled
on outstanding
shares
No. of votes – in
favour
No. of votes –
against
% of votes in
favour on votes
polled
% of Votes against
on votes polled
(1)
(2)
(3)=[(2)/(1)]*100
(4)
(5)
(6)=[(4)/(2)]*100
(7)=[(5)/(2)]*100
E-Voting
0
0.0000
0
0
0.0000
0.0000
Poll
Postal Ballot (if applicable)
Total
195371588
0
0.0000
0
0
0.0000
0.0000
E-Voting
4942251
27.3481
104667
4837584
2.1178
97.8822
Poll
Postal Ballot (if applicable)
Total
18071612
4942251
27.3481
104667
4837584
2.1178
97.8822
E-Voting
39236246
11.7295
39123879
112367
99.7136
0.2864
Poll
Postal Ballot (if applicable)
Total
334510499
39236246
11.7295
39123879
112367
99.7136
0.2864
Total
Total
547953699
44178497
8.0625
39228546
4949951
88.7956
11.2044
* this fields are optional
No. of Votes
Public- Non
Institutions
334510499
Resolution (8)
Resolution required: (Ordinary / Special)
Special
Whether promoter/promoter group are interested in the agenda/resolution?
Yes
Description of resolution considered
Extension of time for hiving off Medical Devices Business of the company, a material related party
transaction, into Morepen Medipath Limited (formerly known as Morepen Medtech Limited),
subsidiary company as a going concern on slump sale basis.
Promoter and
Promoter Group
195371588
Public-
Institutions
18071612
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
Whether resolution is Pass or Not.
Yes
Disclosure of notes on resolution
Details of Invalid Votes
Category
Home
Validate
Add Notes
Category
Mode of voting
No. of shares held
No. of votes
polled
% of Votes polled
on outstanding
shares
No. of votes – in
favour
No. of votes –
against
% of votes in
favour on votes
polled
% of Votes against
on votes polled
(1)
(2)
(3)=[(2)/(1)]*100
(4)
(5)
(6)=[(4)/(2)]*100
(7)=[(5)/(2)]*100
E-Voting
188699848
96.5851
188699848
0
100.0000
0.0000
Poll
Postal Ballot (if applicable)
Total
195371588
188699848
96.5851
188699848
0
100.0000
0.0000
E-Voting
4942251
27.3481
124908
4817343
2.5274
97.4726
Poll
Postal Ballot (if applicable)
Total
18071612
4942251
27.3481
124908
4817343
2.5274
97.4726
E-Voting
39826927
11.9060
39710711
116216
99.7082
0.2918
Poll
Postal Ballot (if applicable)
Total
334510499
39826927
11.9060
39710711
116216
99.7082
0.2918
Total
Total
547953699
233469026
42.6074
228535467
4933559
97.8868
2.1132
* this fields are optional
No. of Votes
Public- Non
Institutions
334510499
Resolution (9)
Resolution required: (Ordinary / Special)
Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?
Yes
Description of resolution considered
Salary to Ms. Aanandi Suri, a relative of Mr. Sanjay Suri, Whole-Time Director, holding office or
place of profit.
Promoter and
Promoter Group
195371588
Public-
Institutions
18071612
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
Whether resolution is Pass or Not.
Yes
Disclosure of notes on resolution
Details of Invalid Votes
Category
Home
Validate
Add Notes
Category
Mode of voting
No. of shares held
No. of votes
polled
% of Votes polled
on outstanding
shares
No. of votes – in
favour
No. of votes –
against
% of votes in
favour on votes
polled
% of Votes against
on votes polled
(1)
(2)
(3)=[(2)/(1)]*100
(4)
(5)
(6)=[(4)/(2)]*100
(7)=[(5)/(2)]*100
E-Voting
187566958
96.0052
187566958
0
100.0000
0.0000
Poll
Postal Ballot (if applicable)
Total
195371588
187566958
96.0052
187566958
0
100.0000
0.0000
E-Voting
4942251
27.3481
124908
4817343
2.5274
97.4726
Poll
Postal Ballot (if applicable)
Total
18071612
4942251
27.3481
124908
4817343
2.5274
97.4726
E-Voting
39826926
11.9060
39714310
112616
99.7172
0.2828
Poll
Postal Ballot (if applicable)
Total
334510499
39826926
11.9060
39714310
112616
99.7172
0.2828
Total
Total
547953699
232336135
42.4007
227406176
4929959
97.8781
2.1219
* this fields are optional
No. of Votes
Public- Non
Institutions
334510499
Resolution (10)
Resolution required: (Ordinary / Special)
Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?
Yes
Description of resolution considered
Salary to Mr. Arjun Suri, a relative of Mr. Sushil Suri, Chairman & Managing Director, holding office
or place of profit.
Promoter and
Promoter Group
195371588
Public-
Institutions
18071612
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
Whether resolution is Pass or Not.
Yes
Disclosure of notes on resolution
Details of Invalid Votes
Category
Home
Validate
Add Notes
Category
Mode of voting
No. of shares held
No. of votes
polled
% of Votes polled
on outstanding
shares
No. of votes – in
favour
No. of votes –
against
% of votes in
favour on votes
polled
% of Votes against
on votes polled
(1)
(2)
(3)=[(2)/(1)]*100
(4)
(5)
(6)=[(4)/(2)]*100
(7)=[(5)/(2)]*100
E-Voting
194967088
99.7930
194967088
0
100.0000
0.0000
Poll
Postal Ballot (if applicable)
Total
195371588
194967088
99.7930
194967088
0
100.0000
0.0000
E-Voting
4942251
27.3481
1484226
3458025
30.0314
69.9686
Poll
Postal Ballot (if applicable)
Total
18071612
4942251
27.3481
1484226
3458025
30.0314
69.9686
E-Voting
39828997
11.9067
39723373
105624
99.7348
0.2652
Poll
Postal Ballot (if applicable)
Total
334510499
39828997
11.9067
39723373
105624
99.7348
0.2652
Total
Total
547953699
239738336
43.7516
236174687
3563649
98.5135
1.4865
* this fields are optional
No. of Votes
Public- Non
Institutions
334510499
Resolution (11)
Resolution required: (Ordinary / Special)
Special
Whether promoter/promoter group are interested in the agenda/resolution?
No
Description of resolution considered
Conversion of loan into shares or convertible instruments or other securities of the company.
Promoter and
Promoter Group
195371588
Public-
Institutions
18071612
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
Whether resolution is Pass or Not.
Yes
Disclosure of notes on resolution
Details of Invalid Votes
Category
Home
Validate
Add Notes
