StockWatch
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Residential- Commercial Projects
AGM/EGM11 Aug 2026, 09:50 pm

Alembic Ltd Holds 119th AGM, Discusses Financials and Dividend

AI Summary

Alembic Limited conducted its 119th Annual General Meeting (AGM) on August 11, 2026, via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting, attended by all directors, focused on adopting the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Key agenda items included the declaration of dividend for FY 2025-26, the re-appointment of a director retiring by rotation, payment of commission to a Non-Executive Director, and ratification of remuneration for Cost Auditors. Shareholders had the opportunity to vote electronically, and the results were to be declared by August 13, 2026. The meeting concluded with 76 members in attendance.

Key Highlights

  • AGM held on August 11, 2026, via VC/OAVM.
  • Reviewed FY26 Audited Standalone and Consolidated Financial Statements.
  • Considered declaration of dividend for FY 2025-26.
  • Addressed director re-appointment and auditor remuneration.
  • Voting results to be declared by August 13, 2026.