Alembic Ltd 119th AGM notice on 11 Aug 2026, dividend and director commission

Board & Shareholder Meetings View source PDF

ALEMBICLTD · price

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AI summary

Alembic Ltd 119th AGM is on 11 August 2026 at 5 PM via video conferencing. Agenda includes adopting FY26 audited financials, declaring dividend for FY26, and re-appointing Mrs. Malika Amin who retires by rotation. Special business covers payment of Rs 210 Lakhs commission (1.41 percent of net profits) to Mr. Udit Amin for his prior period as Non-Executive Director, and ratification of cost auditor remuneration of Rs 0.50 Lakh for FY27. Record date for dividend eligibility is 4 August 2026.

Likely market impact

Shareholders will vote on FY26 dividend, re-appointment of Mrs. Malika Amin, and commission payment to Mr. Udit Amin. Record date is 4 Aug 2026.