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Aurobindo Pharma: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report


In continuation to our letter dated July 7 2022 the 35th Annual General Meeting (AGM) of the Company was held on August 2 2022 and the business mentioned in the AGM Notice dated June 17 2022 was transacted. In this regard please find enclosed the following: 1. Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure- I. 2. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure-II. 3. The Report of Scrutinizer on remote e-voting and voting at AGM (by electronic means) as Annexure- III.

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