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 informed BSE and NSE about newspaper advertisements published on 20th August 2025 in Indian Express (English) and Financial Express (Gujarati). The advertisements notify shareholders that the Postal Ballot Notice dated 12th August 2025 was dispatched via email on 19th August 2025. The Special Resolution seeks shareholders' approval for the appointment of Mr. Udit Amin (DIN: 00244235) as Managing Director of the Company. The cut-off date to determine eligible voters is 14th August 2025. E-voting will be conducted through NSDL from 21st August 2025 (9:00 a.m. IST) to 19th September 2025 (5:00 p.m. IST).
This is a procedural filing informing shareholders about the postal ballot and e-voting process for a key leadership appointment. Shareholders holding shares as of 14th August 2025 should review and vote on the appointment of Mr. Udit Amin as Managing Director before 19th September 2025.