AGM/EGM10 Jul 2026, 03:20 pm
Alembic Ltd schedules 119th AGM for August 11, 2026
AI Summary
Alembic Ltd has announced its 119th Annual General Meeting (AGM) will be held on Tuesday, August 11, 2026, at 5:00 p.m. IST. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, declaration of dividend for FY 2025-26, appointment of a director, payment of commission to Non-Executive Director Mr. Udit Amin for a specified period, and ratification of remuneration to the Cost Auditors for FY 2026-27.
Key Highlights
- AGM scheduled for August 11, 2026, via virtual mode.
- Financial statements for FY 2025-26 to be adopted.
- Dividend declaration for FY 2025-26 is on the agenda.
- Special business includes commission payment to a director.
- Cost auditor remuneration for FY 2026-27 to be ratified.
Price Impact
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