Indoco Remedies disclosed the voting results of its 79th Annual General Meeting (AGM), held on September 17, 2026, at 10:30 am through Video Conferencing and Other Audio Visual Means.

AGM voting process and scrutinizer report

The company submitted the voting results, covering both remote e-voting and e-voting conducted during the AGM, to the stock exchanges in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The consolidated scrutinizer's report was prepared by CS Ajit Sathe, proprietor of M/s. A. Y. Sathe & Co., Practicing Company Secretary, Mumbai, appointed by the Board of Directors for this purpose.

The scrutinizer's mandate covered the process of voting by electronic means as prescribed under Section 108 of the Companies Act, 2013, read with Rule 20 and Rule 21 of the Companies (Management and Administration) Rules, 2014. The report captures votes cast in favour of and against the resolutions placed before members at the 79th AGM.

Remote e-voting and AGM e-voting details

The following table summarises the key procedural details of the voting exercise:

The AGM notice dated July 28, 2026 was sent to shareholders along with the Annual Report for the financial year 2025-2026, in electronic form only to members whose email addresses were registered with the company, Registrar and Share Transfer Agent, or Depository Participant.

Regulatory compliance and disclosures

The voting results and scrutinizer's report have been uploaded on the company's website as well as on the website of MUFG Intime India Private Limited. The submission was made by Ramanathan Hariharan, Company Secretary and Head Legal, Indoco Remedies Limited, on September 18, 2026.

Indoco Remedies shareholders approved a final dividend of ₹0.20 per equity share for FY26 during the company’s 79th annual general meeting held on September 17, 2026.

The meeting, conducted via video conferencing, also saw the approval of special resolutions to increase borrowing limits and authorize asset sales under Section 180 of the Companies Act, 2013.

Key Resolutions Passed

The board presented several ordinary and special business items for shareholder consideration. All resolutions were approved by the members present.

Leadership and Governance

Ms. Aditi Panandikar, Managing Director, addressed members on the company’s performance and future prospects. The board approved her re-appointment as both director and managing director.

Dr. Vasudha Kamat will continue as a non-executive independent director after completing 75 years of age, subject to regulatory compliance.

Meeting Details

The AGM commenced at 10:30 am and concluded at 11:48 am. Mr. Suresh G Kare, Chairman, presided over the proceedings. E-voting remained open for an additional 30 minutes post-meeting via MUFG Intime India Private Limited.

Voting results and the scrutinizer’s report will be filed with the exchanges in due course, as per SEBI regulations.