The numbers behind the story

February 2026

Approval for Appointment of Non-Executive Independent Director of the Company and Approval of Material Related Party Transactions.

February 2024

Approval for Appointment of Non-Executive Independent Directors of the Company and Approval of Material Related party transactions.

May 4, 2023

Approval for Appointment of Mrs. Priti Puri as a Non-Executive Independent Director of the Company

May, 28 2021

Approval for Re-appointment of Mr. Dilip Kunkolienkar as a Whole-time Director of the Company, designated as Director Technical and remuneration payable to him.

April, 27 2021

Approval for Re-appointment of Mr. Dilip Kunkolienkar as a Whole-time Director of the Company, designated as Director Technical and remuneration payable to him.

December 13, 2018

Voting Results of Postal Ballot and Scrutinizer’s report for re-confirmation of the remuneration payable to Dr. Prakash A. Mody, Chairman & Managing Director and Mr. Dilip Kunkolienkar, Wholetime Director, Designated as Director Technical.

December 03, 2018

Postal Ballot – To re-confirm the remuneration payable to Dr. Prakash A. Mody, Chairman & Managing Director and Mr. Dilip Kunkolienkar, Whole Time Director of the Company designated as Director -Technical

Corrigendum to the Postal Ballot Notice

November 13, 2018

Postal Ballot – To re-confirm the remuneration payable to Dr. Prakash A. Mody, Chairman & Managing Director and Mr. Dilip Kunkolienkar, Whole Time Director of the Company designated as Director -Technical

May 16, 2018

Postal Ballot results and Scrutinizer report

April 13, 2018

Postal Ballot for Approval of Unichem Employee Stock Option Scheme 2018

November 6, 2017

Postal Ballot for Sale and Transfer of Identified Business of the Company under Section 180 (1)(a) of Companies Act, 2013.

The numbers behind the story

February 2026

Approval for Appointment of Non-Executive Independent Director of the Company and Approval of Material Related Party Transactions.

February 2024

Approval for Appointment of Non-Executive Independent Directors of the Company and Approval of Material Related party transactions.

May 4, 2023

Approval for Appointment of Mrs. Priti Puri as a Non-Executive Independent Director of the Company

May, 28 2021

Approval for Re-appointment of Mr. Dilip Kunkolienkar as a Whole-time Director of the Company, designated as Director Technical and remuneration payable to him.

April, 27 2021

Approval for Re-appointment of Mr. Dilip Kunkolienkar as a Whole-time Director of the Company, designated as Director Technical and remuneration payable to him.

December 13, 2018

Voting Results of Postal Ballot and Scrutinizer’s report for re-confirmation of the remuneration payable to Dr. Prakash A. Mody, Chairman & Managing Director and Mr. Dilip Kunkolienkar, Wholetime Director, Designated as Director Technical.

December 03, 2018

Postal Ballot – To re-confirm the remuneration payable to Dr. Prakash A. Mody, Chairman & Managing Director and Mr. Dilip Kunkolienkar, Whole Time Director of the Company designated as Director -Technical

November 13, 2018

Postal Ballot – To re-confirm the remuneration payable to Dr. Prakash A. Mody, Chairman & Managing Director and Mr. Dilip Kunkolienkar, Whole Time Director of the Company designated as Director -Technical

May 16, 2018

Postal Ballot results and Scrutinizer report

April 13, 2018

Postal Ballot for Approval of Unichem Employee Stock Option Scheme 2018

November 6, 2017

Postal Ballot for Sale and Transfer of Identified Business of the Company under Section 180 (1)(a) of Companies Act, 2013.

September 13, 2016

Scrutinizer’s report and Postal Ballot Results on Creation of Charge

August 9, 2016

Postal Ballot under Section 180 (1)(a) of Companies Act, 2013

52^nd ANNUAL GENERAL MEETING

51^ST ANNUAL GENERAL MEETING

Postal Ballot

The numbers behind the story

February 2026

Approval for Appointment of Non-Executive Independent Director of the Company and Approval of Material Related Party Transactions.

February 2024

Approval for Appointment of Non-Executive Independent Directors of the Company and Approval of Material Related party transactions.

May 4, 2023

Approval for Appointment of Mrs. Priti Puri as a Non-Executive Independent Director of the Company

May, 28 2021

Approval for Re-appointment of Mr. Dilip Kunkolienkar as a Whole-time Director of the Company, designated as Director Technical and remuneration payable to him.

April, 27 2021

Approval for Re-appointment of Mr. Dilip Kunkolienkar as a Whole-time Director of the Company, designated as Director Technical and remuneration payable to him.

December 13, 2018

Voting Results of Postal Ballot and Scrutinizer’s report for re-confirmation of the remuneration payable to Dr. Prakash A. Mody, Chairman & Managing Director and Mr. Dilip Kunkolienkar, Wholetime Director, Designated as Director Technical.

December 03, 2018

Postal Ballot – To re-confirm the remuneration payable to Dr. Prakash A. Mody, Chairman & Managing Director and Mr. Dilip Kunkolienkar, Whole Time Director of the Company designated as Director -Technical

November 13, 2018

Postal Ballot – To re-confirm the remuneration payable to Dr. Prakash A. Mody, Chairman & Managing Director and Mr. Dilip Kunkolienkar, Whole Time Director of the Company designated as Director -Technical

May 16, 2018

Postal Ballot results and Scrutinizer report

April 13, 2018

Postal Ballot for Approval of Unichem Employee Stock Option Scheme 2018

November 6, 2017

Postal Ballot for Sale and Transfer of Identified Business of the Company under Section 180 (1)(a) of Companies Act, 2013.

September 13, 2016

Scrutinizer’s report and Postal Ballot Results on Creation of Charge

August 9, 2016

Postal Ballot under Section 180 (1)(a) of Companies Act, 2013

52nd ANNUAL GENERAL MEETING

51ST ANNUAL GENERAL MEETING

52^nd ANNUAL GENERAL MEETING

51^ST ANNUAL GENERAL MEETING