ALEMBIC LTD.

Alembic Ltd has announced its 119th Annual General Meeting (AGM) scheduled for August 11, 2026. The company is distributing the Annual Report for FY 2025-26 to shareholders. For those whose email addresses are not registered, a physical letter with a web-link to access the report online has been sent. The report includes the AGM notice. Key dates for dividend and e-voting have also been provided. Shareholders are reminded to update their KYC details if necessary.

Alembic Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026, as per SEBI regulations. The report details the company's corporate identity, registered and corporate addresses, and contact information for queries. It outlines the company's business activities, primarily in Real Estate (79.91% turnover) and API Manufacturing (20.09% turnover). The report also covers operational locations, markets served (including 0.54% exports), customer types, employee details (198 employees, 131 workers), and gender representation. Notably, it includes turnover rates for permanent employees and workers over the past three financial years.

Alembic Ltd has announced Tuesday, August 4, 2026, as the Record Date for determining shareholder entitlement to receive dividends for the financial year ended March 31, 2026. The dividend payment will be processed according to the Companies Act, 2013, following its approval at the Annual General Meeting scheduled for August 11, 2026. This intimation is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Alembic Limited has filed its 119th Annual Report for the financial year ended March 31, 2026, as per SEBI regulations. The report includes standalone and consolidated financial statements, board and auditor reports, and corporate governance details. The company also announced its 119th Annual General Meeting (AGM) scheduled for August 11, 2026, to be held via Video Conferencing. Key agenda items include the adoption of financial statements, declaration of dividend for FY25-26, and the re-appointment of a director. The report also highlights the company's real estate venture, Alembic City, featuring various residential options in Vadodara.

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.

Alembic Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1st, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ending June 30th, 2026. The specific date for the Board Meeting to consider these financial results will be communicated separately.

Alembic Ltd has issued a reminder letter to shareholders holding shares in physical form, urging them to update their Know Your Customer (KYC) details, including PAN, bank account, and nomination information. This action is in compliance with SEBI regulations, which mandate these updates for the continued credit of dividends and other corporate benefits. Failure to comply by April 1, 2024, may result in the withholding of dividends, which will only be disbursed electronically after full compliance. The company also encourages shareholders to dematerialize their shares for better liquidity and easier online services.

Alembic Ltd has issued a reminder to its shareholders to claim their equity shares, which are liable to be transferred to the Investor Education and Protection Fund (IEPF) as per Section 124(6) of the Companies Act, 2013. This transfer applies to shares for which dividends have not been claimed for seven consecutive years or more, specifically starting from the unpaid Final Dividend for the year 2018-2019. Shareholders are requested to claim unpaid dividends on or before 31/08/2026, by contacting the Registrar and Share Transfer Agents (RTA), M/s. MUFG Intime India Private Limited. The unclaimed shares and corresponding dividend thereon, which has been or will be transferred to IEPF Authority’s Account can be claimed back by the shareholders from IEPF, by filing web form No. IEPF-5.

Alembic Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The company reported revenue from operations of ₹23,999 lakhs for the year ended March 31, 2026, and recommended a dividend of ₹2.40 (120%) per equity share. The Board Meeting commenced at 4:30 p.m. and concluded at 5:45 p.m.

Alembic Ltd's consolidated financial results for the year ended March 31, 2026, show revenue from operations at ₹23,999 lakhs compared to ₹22,189 lakhs in the previous year. The company reported a net profit after tax and share of associate's profit/loss of ₹31,738 lakhs. The Board recommended a dividend of ₹2.40 (120%) per equity share. The Active Pharmaceutical Ingredients Business reported revenue of ₹4,659 lakhs, while the Real Estate Business reported ₹19,340 lakhs.