Announced Fri, 10 Jul · 15:19 IST
Alembic Limited 119th AGM notice for August 11, 2026
Board & Shareholder Meetings View source PDF
ALEMBICLTD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+1.3%1-day move
₹88.52
prior close
₹89.74
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.2———+1.3+0.2+1.5+1.2+0.1+2.6————
Up moveDown movePending
AI summary
Alembic Limited has issued notice for its 119th AGM on August 11, 2026 at 5 PM via video conferencing. Agenda covers adoption of FY26 audited financials, dividend declaration for FY25-26 with record date August 4, 2026, re-appointment of Mrs Malika Amin, commission of about Rs 210 Lakhs to Mr Udit Amin for his Non-Executive Director tenure, and cost auditor remuneration ratification. E-voting runs August 8 to 10, 2026.
Likely market impact
Routine AGM notice covering dividend declaration for FY26, director re-appointment, and commission payment. No material surprise expected.