APLLTDNSEAlembic Pharmaceuticals Limited· PharmaceuticalsLowNeutral
Announced Fri, 10 Jul · 16:20 IST

16th AGM notice on August 5, 2026 with dividend and director appointments

Board & Shareholder Meetings View source PDF

APLLTD · price

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Price reaction · full curve 14 horizons · vs prior close
-1.8%1-day move
₹837.80
prior close
₹840.00
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AI summary

Alembic Pharmaceuticals 16th AGM is on August 5, 2026 at 4:00 p.m. via video conferencing. Items: adoption of FY25-26 audited financial results, dividend declaration (record date July 29, 2026), re-appointment of Mr. Pranav Amin, appointment of Mr. Sujit Bhayani as Independent Director for 5 years, and ratification of cost auditor fee of Rs 2.75 Lacs for FY26-27. E-voting from August 2-4, 2026.

Likely market impact

Shareholders should note record date July 29, 2026 for dividend eligibility. E-voting window: August 2-4, 2026. Director appointments up for approval.