16th AGM Notice scheduled for 5 August 2026 via video conferencing
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Alembic Pharmaceuticals will hold its 16th AGM on 5 August 2026 at 4 PM IST through video conferencing. Agenda includes adopting FY26 standalone and consolidated audited financials, declaring equity dividend for FY25-26, reappointing Mr Pranav Amin who retires by rotation, appointing Mr Sujit Bhayani as Independent Director for 5 years till 17 June 2031, and ratifying cost auditor remuneration of 2.75 lakh rupees for FY27. Record date is 29 July 2026; dividend payment from 6 August 2026. Remote e-voting runs 2 to 4 August 2026 through NSDL.
Routine AGM. Shareholders will vote on dividend, director appointments and cost auditor pay. No unusual impact expected on the stock.