Alembic Limited has informed the Exchange about Copy of Newspaper Publication
ALEMBICLTD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Alembic Limited has published a notice (in English and Gujarati newspapers) informing members about its 118th Annual General Meeting scheduled for Tuesday, 12th August 2025 at 4:30 p.m. IST, to be held via video conferencing. The Annual Report for FY 2024-25 was emailed to members on 4th July 2025 and is available on the company website and NSDL's e-voting portal. The company has fixed Tuesday, 5th August 2025 as the Record Date to determine members entitled to receive the dividend for FY 2024-25, subject to approval at the AGM. Remote e-voting through NSDL will be open from 9th August 2025 (9:00 a.m.) to 11th August 2025 (5:00 p.m.), with the same 5th August cut-off date for eligibility to vote.
This is a routine procedural filing. For shareholders, the key takeaway is the 5th August 2025 Record Date for dividend eligibility and the e-voting window of 9th-11th August 2025. No new financial numbers, business update, or material event is disclosed, so the direct stock-price impact is expected to be minimal.