Ipca Laboratories Ltd

Ipca Laboratories Limited — Trading window closed from 1st October, 2026 until 48 hours after the declaration of the Company’s unaudited financial results for the 2nd quarter and half year ended 30th September, 2026.

Meeting Details

• Date and time: August 14, 2026, 15:30 IST.
• Type and mode: Earnings conference call, virtual online event.
• Organizer: DAM Capital Advisors Limited.
• Recording: Conference is being recorded; transcript available.

Participants

• Key company participants: Managing Director; Corporate Counsel and Company Secretary.

Purpose

• Purpose: discuss Q1 FY27 earnings and business update.

Additional Notes

• Transcript and recording are available for investor access.

Meeting Details

• Date and time: 14 August 2026, 15:30 IST.
• Type and mode: Earnings conference call (virtual).
• Event: Ipca Q1 FY27 Earnings Conference Call; organised by DAM Capital Advisors.
• Recording: Conference call was recorded.

Participants

• Managing Director: A.K. Jain.
• Corporate Counsel & Company Secretary: Harish Kamath.
• Moderator: Nitin Agarwal, DAM Capital Advisors Limited.

Purpose

• Discuss Q1 FY27 earnings and business update.
• Investor Q&A session following presentation.

Additional Notes

• Transcript of the conference call is included in the filing.

Meeting Details

• Date and time: 14 August 2026, 15:30 IST.
• Type and mode: group conference call, virtual (audio).
• Organiser: Ipca Laboratories Limited.
• Purpose: discuss Q1 FY27 earnings and business update.

Participants

• Key company participant: Corporate Counsel & Company Secretary.

Availability

• Audio recording of conference call available.

Meeting Details

• Date and time: 14 August 2026, 15:30 IST.
• Type/Mode: Group virtual conference call (audio).
• Event: Ipca Laboratories Limited Q1FY27 earnings conference call.

Participants

• Key company participant: Corporate Counsel & Company Secretary.

Purpose

• Purpose: discuss Q1FY27 earnings and business update.

Additional Notes

• Audio recording of conference call available.

AGM Details

• AGM held on 13 August 2026 at 3:30 PM IST via VC/OAVM.
• Record date for voting: 7 August 2026.
• Total shareholders on record: 85,465.
• Remote e-voting window: 10–12 August 2026.

Key Resolutions

• Resolution 1: Adoption of Audited Financial Statements and Consolidated Statements for FY2026.
• Resolution 2: Declaration of dividend on equity shares.
• Resolution 3: Re-appointment of Ajit Kumar Jain as Director by rotation.
• Resolution 4: Re-appointment of Pranay Godha as Director by rotation.
• Resolution 5: Re-appointment of Prashant Godha as Executive Director; remuneration.
• Resolution 6: Ratification of remuneration to ABK & Associates for cost audit 2026-27.

Voting Results

• Resolution 1: Passed; 99.98% in favour, 0.02% against.
• Resolution 2: Passed; 100.00% in favour.
• Resolution 3: Passed; 99.41% in favour.
• Resolution 4: Passed; 99.45% in favour.
• Resolution 5: Passed; 90.26% in favour.
• Resolution 6: Passed; 100.00% in favour.

Dividend

• Dividend on equity shares was declared.

Director Changes

• Ajit Kumar Jain re-appointed as Director by rotation.
• Pranay Godha re-appointed as Director by rotation.
• Prashant Godha re-appointed as Executive Director for five years from Aug 16, 2026.

Auditor Remuneration

• Remuneration for ABK & Associates (Cost Auditor) ratified for 2026-27.

AGM Details

• Held 13 August 2026 via VC/OAVM at 3:30 p.m.
• E-voting 10–12 August 2026; cutoff 7 August 2026.
• Representatives of auditors and scrutineer attended via VC.
• Quorum present via VC; all directors attended.
• Meeting concluded at 4:15 p.m.

Key Resolutions

• Ordinary: Adoption of Audited Financial Statements for FY2026.
• Ordinary: Adoption of Audited Consolidated Financial Statements for FY2026.
• Ordinary: Dividend on equity shares for FY2026.
• Ordinary: Appointment of Ajit Kumar Jain as Director (retire by rotation).
• Ordinary: Appointment of Pranay Godha as Director (retire by rotation).
• Special (Ordinary): Re-appointment of Prashant Godha as Executive Director; remuneration payable.
• Special (Ordinary): Ratification of remuneration payable to Cost Auditors.

Voting Results

• Outcome not disclosed in filing; results to be declared after scrutiny.

Dividend

• Dividend on equity shares proposed for FY ended 31 March 2026; amount per share not disclosed.

Director Changes

• Ajit Kumar Jain reappointed as Director (retire by rotation).
• Pranay Godha reappointed as Director (retire by rotation).
• Prashant Godha reappointed as Executive Director; remuneration payable.

Auditor Appointments

• Remuneration payable to Cost Auditors ratified.

Material Related Party Transactions

• No material related party transactions disclosed.

Other Material Approvals

• No other material approvals disclosed.