Torrent Pharmaceuticals Ltd. shareholder votes
The exchange lists 6 meetings for Torrent Pharmaceuticals Ltd. with 20 resolutions put to shareholders; 0 failed and 0 passed with 10 percent or more against. The latest, a postal ballot on 6 September 2026, put 1 resolution to the vote, the lowest support 99.98% for.
| Meeting | Resolution | Kind | For | Against | Filing |
|---|---|---|---|---|---|
| Postal Ballot, 6 September 2026 | Appointment of Shanti Ekambaram as an Independent Director of the Company | Special | 99.98% | 0.02% | NSE |
| AGM, 23 June 2026 | To receive, consider and adopt the Standalone Financial Statements as at 31st March, 2026 including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date and reports of the Board of Directors and Auditors thereon. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 23 June 2026 | Issuance of Equity Shares Including Convertible Bonds / Debentures | Special | 99.93% | 0.07% | NSE |
| AGM, 23 June 2026 | Ratification of Remuneration of Cost Auditors of the Company for the year 2026-27. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 23 June 2026 | To appoint a Director in place of Samir Mehta (holding DIN: 00061903), Director, who retires by rotation and being eligible, offers himself for re-appointment. | Ordinary | 98.74% | 1.26% | NSE |
| AGM, 23 June 2026 | To confirm the payment of interim dividend of Rs 29.00 per equity share of fully paid up face value of Rs 5.00 each already paid during the financial year ended 31st March, 2026 and to declare final dividend of Rs 9.00 per equity share of fully paid up face value of Rs 5.00 each for the financial year ended on 31st March, 2026. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 23 June 2026 | To receive, consider and adopt the Consolidated Financial Statements as at 31st March, 2026 including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date and reports of the Auditors thereon. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 23 June 2026 | Issuance of Equity Shares Including Convertible Bonds / Debentures | Special | 99.93% | 0.07% | NSE |
| AGM, 23 June 2026 | Ratification of Remuneration of Cost Auditors of the Company for the year 2026-27. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 23 June 2026 | To appoint a Director in place of Samir Mehta (holding DIN: 00061903), Director, who retires by rotation and being eligible, offers himself for re-appointment. | Ordinary | 98.74% | 1.26% | NSE |
| AGM, 23 June 2026 | To confirm the payment of interim dividend of Rs 29.00 per equity share of fully paid up face value of Rs 5.00 each already paid during the financial year ended 31st March, 2026 and to declare final dividend of Rs 9.00 per equity share of fully paid up face value of Rs 5.00 each for the financial year ended on 31st March, 2026. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 23 June 2026 | To receive, consider and adopt the Consolidated Financial Statements as at 31st March, 2026 including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date and reports of the Auditors thereon. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 23 June 2026 | To receive, consider and adopt the Standalone Financial Statements as at 31st March, 2026 including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date and reports of the Board of Directors and Auditors thereon. | Ordinary | 100.00% | 0.00% | NSE |
| Court Convened Meeting, 28 April 2026 | To consider and approve the proposed Scheme of Amalgamation of J. B. Chemicals & Pharmaceuticals Limited (“Transferor Company” or “JB Pharma”) with Torrent Pharmaceuticals Limited (“Company” or “Transferee Company” or “Torrent Pharma”) and their respective shareholders (“Scheme”) | Special | 100.00% | 0.00% | NSE |
| Court Convened Meeting, 28 April 2026 | To consider and approve the proposed Scheme of Amalgamation of J. B. Chemicals & Pharmaceuticals Limited (“Transferor Company” or “JB Pharma”) with Torrent Pharmaceuticals Limited (“Company” or “Transferee Company” or “Torrent Pharma”) and their respective shareholders (“Scheme”) | Special | 100.00% | 0.00% | NSE |
| AGM, 28 July 2025 | To receive, consider and adopt the Standalone Financial Statements as at 31st March, 2025 including the Audited Balance Sheet as at 31st March, 2025, the Statement of Profit and Loss for the year ended on that date and reports of the Board of Directors and Auditors thereon. | Ordinary | 99.58% | 0.42% | NSE |
| AGM, 28 July 2025 | Ratification of Remuneration of Cost Auditors of the Company for the year 2025-26. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 28 July 2025 | To appoint a Director in place of Aman Mehta (holding DIN: 08174906), Director, who retires by rotation and being eligible, offers himself for re-appointment. | Ordinary | 99.94% | 0.06% | NSE |
| AGM, 28 July 2025 | To confirm the payment of interim dividend of Rs 26.00 per equity share of fully paid up face value of rs 5.00 each already paid during the financial year ended 31st March, 2025 and to declare final dividend of rs 6.00 per equity share of fully paid up face value of rs 5.00 each for the financial year ended on 31st March, 2025. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 28 July 2025 | To receive, consider and adopt the Consolidated Financial Statements as at 31st March, 2025 including the Audited Balance Sheet as at 31st March, 2025, the Statement of Profit and Loss for the year ended on that date and reports of the Auditors thereon. | Ordinary | 99.58% | 0.42% | NSE |
An ordinary resolution passes with more than half the votes cast, a special resolution with more than three quarters. Percentages are the totals the company reported to the exchange across all shareholder classes. The exchange's list carries recent meetings, not the whole history.
Source
Voting results on nseindia.com for TORNTPHARM.
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