BSEAGM/EGM6d ago · 14 Aug 2026, 06:19 pm
Voting Results along with Consolidated Scrutinizer''s Report for the 82nd Annual General Meeting held on August 13, 2026.
Abbott India Ltd · 500488
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Abbott India Ltd has announced the voting results and consolidated scrutinizer's report for its 82nd Annual General Meeting held on August 13, 2026. All resolutions proposed at the meeting were approved by the members with the requisite majority.
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Abbott India Ltd - 500488 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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Abbott India Limited Registered Office: Tel: (91-22) 5046 1000/2000
Godrej BKC, Plot C-68,”G”Block, 3, Corporate Park, Fax : (91-22) 5016 9400
15-16th Floor, Bandra-Kurla Complex, Sion Trombay Road, E-mail : webmasterindia@abbott.com
Near MCA Club, Bandra (E), Mumbai - 400 071.India Website : www.abbott.co.in
Mumbai - 400 051. India CIN: L24239MH1944PLC007330
August 14, 2026
BSE Limited
Corporate Relationship Department
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
Scrip Code: 500488
Dear Sirs,
Subject: Voting Results along with Consolidated Scrutinizer’s Report for 82nd Annual General
Meeting held on August 13, 2026
Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations 2015, we enclose herewith the results of voting (remote
e-voting and e-voting conducted at the Annual General Meeting) along with the Consolidated Report
on voting issued by Mr. Taizoon M. Khumri, Partner of Khumri Wagh Fatehi & Associates LLP,
Scrutinizer, on the resolutions proposed at the 82nd Annual General Meeting held on Thursday,
August 13, 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).
Kindly note that all the resolutions placed before the Meeting as per the Notice of the 82nd Annual
General Meeting dated May 11, 2026, were approved by the Members with the requisite majority.
You are requested to take the same on records.
For Abbott India Limited
Sangeeta Shetty
Company Secretary
Membership No.: ACS 18865
Encl: a/a