Alkem Laboratories Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 25, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
ALKEM · price
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Alkem Laboratories held its 51st AGM on August 25, 2025 via video conferencing from 11:00 AM to 1:00 PM, with 67 members attending virtually. All six ordinary resolutions were approved, including adoption of audited standalone and consolidated financial statements for FY25 (99.94% in favor), confirmation of interim dividend and declaration of final dividend (100% in favor), and re-appointment of two retiring directors. Voting turnout was strong at around 93.2% of outstanding shares. The appointment of Manish Ghia & Associates as secretarial auditors for a 5-year term (FY26 to FY30) and ratification of cost auditor fees were also passed with near-unanimous support. Notably, the re-appointment of Mr. Mritunjay Kumar Singh received 7.66% dissent (including 25.4% from public institutions), which stands out compared to other resolutions that saw near-unanimous backing.
Routine AGM outcome with all resolutions passing confirms broad shareholder support for management and dividend policy. The 7.66% dissent on Mr. Mritunjay Kumar Singh's re-appointment, largely from public institutional investors, is worth noting but unlikely to materially affect the stock. No significant price reaction expected from this standard procedural disclosure.