Please find enclosed herewith a specimen copy of the letter sent to the shareholders of the Company whose email address are not registered with the Company / Depositories providing them ....
ALEMBICLTD · price
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Alembic Limited has informed the stock exchanges that it is sending a specimen letter to shareholders whose email addresses are not registered with the company or depositories, in compliance with SEBI Listing Regulations. The letter notifies them about the 119th Annual General Meeting scheduled for Tuesday, 11th August 2026, at 5:00 p.m. (IST), to be held via Video Conference / Other Audio Visual Means. The Annual Report for FY 2025-26 is available on the company's website (www.alembiclimited.com), and also on BSE and NSE websites. Key dates include 24th July 2026 for TDS exemption form submission, 4th August 2026 as the record date for Final Dividend and e-voting cut-off, and e-voting window from 8th August (9:00 a.m.) to 10th August (5:00 p.m.) 2026. Shareholders are also reminded to update their KYC details (PAN, bank account, email, etc.) with the RTA or depository participants.
This is a routine regulatory filing confirming the AGM schedule and the final dividend record date. Shareholders should ensure their KYC and email details are updated to receive the annual report and participate in e-voting, and those holding shares by 4th August 2026 will be eligible for the final dividend.