Alembic Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 12, 2025
ALEMBICLTD · price
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Alembic Limited has informed the exchanges about its 118th Annual General Meeting scheduled for Tuesday, August 12, 2025 at 4:30 p.m. IST, to be held via video conferencing. The agenda includes adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and declaration of a dividend on equity shares for FY 2024-25. Shareholders will also vote on the re-appointment of Chairman Mr. Chirayu Amin (age 78) by special resolution, since he is above 75 years, and on payment of a commission of Rs 300 Lakhs (1.94% of net profits) to Non-Executive Director Mr. Udit Amin for FY 2024-25. Other items are the appointment of M/s. Samdani Shah & Kabra as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30) and ratification of Cost Auditor remuneration of Rs 0.50 Lakhs for FY 2025-26.
This is a routine AGM notice. Shareholders who hold Alembic shares on the record date of August 5, 2025 will be eligible for the FY 2024-25 dividend if approved at the meeting, with payment starting from August 14, 2025. No material new business is on the table, so the stock price is unlikely to react significantly to the notice itself.