Alembic Limited has informed the Exchange about General Updates
ALEMBICLTD · price
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Alembic Limited has informed the exchange that its 118th Annual General Meeting (AGM) will be held on Tuesday, 12th August 2025 at 4:30 p.m. via Video Conference. The announcement is primarily a letter sent to shareholders whose email addresses are not registered, directing them to the company's website to access the FY 2024-25 Annual Report. Key dates include a final dividend record date of 5th August 2025, e-Voting window from 9th August (9:00 a.m.) to 11th August (5:00 p.m.), and dividend payment on or from 14th August 2025. The last date to submit TDS exemption forms is 26th July 2025. Shareholders holding physical shares are urged to update KYC details through the company's Registrar (MUFG Intime India), while electronic holders should update details with their Depository Participants.
For shareholders: a final dividend has been confirmed with a record date of 5th August 2025, so one must hold shares by that date to be eligible. The AGM and e-Voting are approaching, and shareholders without registered email/KYC risk missing electronic communications and dividend credit — updating these details is urgent.