Please find enclosed file containing the newspaper publication for post dispatch intimation for the 32nd AGM scheduled to be held on September 30, 2025
Awaiting price reaction for this filing.
Alchemist Corporation Ltd has informed the stock exchange that it has completed dispatch of the Annual Report and Notice of its 32nd Annual General Meeting (AGM). The AGM is scheduled to be held on Tuesday, September 30, 2025 at 4:00 p.m. IST through Video Conference (VC) / Other Audio-Visual Means (OAVM). Newspaper advertisements confirming this were published on September 9, 2025 in Financial Express (Delhi, English) and Jansatta (Delhi, Hindi). The filing has been made in compliance with SEBI Listing Regulations and Section 108 of the Companies Act, 2013, and was signed by Managing Director Arjit Sachdeva (DIN: 07589173). The company has also uploaded the notice on its website.
This is a routine compliance filing with no material impact on the stock price or shareholders. Investors should note the AGM date (September 30, 2025) to ensure their participation, especially for any voting items on the agenda once the notice is reviewed.