Alchemist Corp schedules 33rd AGM for Sep 29, 2026
Alchemist Corporation Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 p.m. IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will address ordinary business, including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director retiring by rotation. Special business includes seeking shareholder approval for enhanced borrowing powers up to ₹100 crore and authorization for the Board to dispose of company undertakings or assets up to ₹100 crore. The cut-off date for sending the notice is August 28, 2026, and for e-voting is September 24, 2026. Remote e-voting will be open from September 26 to September 28, 2026.
Key Highlights
- 33rd AGM scheduled for September 29, 2026, via VC/OAVM.
- Financial statements for FY26 and director re-appointment on agenda.
- Seeking approval for borrowing powers up to ₹100 crore.
- Board authorization sought for asset/undertaking disposal up to ₹100 crore.
- E-voting period: September 26-28, 2026.
Price Impact
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