Alembic Limited Announces 119th Annual General Meeting and Releases FY2025-26 Annual Report

Alembic Limited Announces 119th Annual General Meeting and Releases FY2025-26 Annual Report

Alembic Limited Announces 119th Annual General Meeting and Releases FY2025-26 Annual Report​

Alembic Limited has announced the details for its 119th Annual General Meeting (AGM), scheduled alongside the release of its Annual Report for the Financial Year 2025-26.

The AGM is set to take place on Tuesday, August 11, 2026, at 5:00 p.m. (IST). The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM).

Shareholders can access the Annual Report for FY 2025-26 on the company’s website. Furthermore, the AGM notice and report are available on the websites of both the BSE Limited and the National Stock Exchange of India Limited.

Key dates related to the dividend process and shareholder voting have been established:

Sr. No.ParticularsDates
1.Last date for submission of TDS exemption formsJuly 24, 2026
2.Record date for Final DividendAugust 4, 2026
3.Cut-off date for e-VotingAugust 4, 2026
4.E-Voting start date and timeSaturday, August 8, 2026 from 9:00 a.m. (IST)
5.E-Voting end date and timeMonday, August 10, 2026 at 5:00 p.m. (IST)
6.Dividend payment dateWithin the prescribed timelines as per Companies Act, 2013

The Annual Report for FY 2025-26 is available on the company's official website at https://www.alembiclimited.com/ and shareholders can find the exact path to access the report under Home → Investors → Annual Report → Annual Report 2025 -26.

ALEMBICLTD Stock Price Movement​

Today, Alembic Limited shares shed slightly to close at ₹89.84, completing the session with a marginal dip from its previous trading level. The equity traded within a tight intraday band, hitting a low of ₹88.98 and reaching a high of ₹90.5.
 

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