Alembic Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 12, 2025. Further, the company has informed the Exchange regarding voting results.
ALEMBICLTD · price
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Alembic Limited held its 118th AGM on August 12, 2025 via video conferencing, with 78 shareholders attending (31 promoter group, 47 public) out of 1,09,653 on record date. All six resolutions were passed with overwhelming majority, with total voting turnout of around 74.28% of outstanding shares. Key items approved include: adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025; declaration of dividend on equity shares for FY 2024-25; re-appointment of Mr. Chirayu Amin (DIN: 00242549) as Director via special resolution; payment of commission to Non-Executive Director Mr. Udit Amin (DIN: 00244235) for FY 2024-25; appointment of Secretarial Auditors and their remuneration; and ratification of Cost Auditor remuneration for FY 2025-26.
All resolutions passed comfortably with negligible dissent (less than 2% votes against on any item), signalling strong shareholder support for management. The dividend approval confirms a payout for FY 2024-25, and the re-appointment of Chirayu Amin ensures continuity at the board level — broadly a neutral-to-positive outcome for shareholders.