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 BSE that it has completed the dispatch of the Annual Report and Notice for its 32nd Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025, at 4:00 p.m. IST, to be held via video conference (VC/OAVM). The company published advertisements in Financial Express (English) and Jansatta (Hindi), both Delhi editions, on September 9, 2025, to inform shareholders. The same has also been uploaded on the company's website, in compliance with SEBI LODR Regulations, 2015 and Section 108 of the Companies Act, 2013.
This is a routine compliance filing with no material impact on the stock or shareholders. It simply confirms that shareholders have been notified about the upcoming AGM and the procedure for participating and voting.