Alkem Laboratories Limited has informed the Exchange about Copy of Newspaper Publication
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Alkem Laboratories has informed the exchanges about a newspaper advertisement confirming the dispatch of the 51st AGM notice and Annual Report for FY2024-25 through electronic mode. The 51st AGM is scheduled for Monday, 25 August 2025 at 11:00 AM, to be held via Video Conferencing. The company has set Friday, 8 August 2025 as the Record Date to determine shareholders entitled to the final dividend for FY2024-25, which, if approved at the AGM, will be paid on or after 29 August 2025. Remote e-voting will commence on 22 August 2025 at 9:00 AM and end on 24 August 2025 at 5:00 PM, with the cut-off date for voting eligibility fixed as 18 August 2025. TDS will be deducted on dividend payments as per Income-Tax Act provisions.
Shareholders should note the record date of 8 August 2025 to be eligible for the final dividend, and the e-voting window (22-24 August 2025) for casting votes on AGM resolutions. The AGM date and e-voting logistics are now confirmed, but there is no fresh material announcement affecting the stock price.