Alembic Limited announced its 119th AGM on 11 August 2026 at 5:00 p.m. IST via video conferencing, seeking shareholder approval for a special resolution to pay Non-Executive Director Udit Amin a commission of βΉ210 Lakhs (1.41% of net profits) for AprilβSeptember 2025, ratify auditor remuneration of [amount context mismatch] Lakh plus expenses for FY 2026-27, and re-appoint Mrs. Malika Amin (71 years, Masters of Arts) as Director. Electronic voting opens 8-10 August 2026 via NSDL/CDSL, with dividend to be declared and paid electronically only after updating bank details and PAN by 31 July 2026.
Sign up to read summaryAlembic Limited announced that August 4, 2026 will be the record date for dividend entitlement on shares for the financial year ended March 31, 2026, with payment to occur after AGM approval on August 11, 2026.
Sign up to read summaryAlembic Limited announced that its trading window will close on 1 July 2026 and remain closed until 48 hours after the unaudited Q1 FY2026 results are declared, with the board meeting date to be announced later.
Sign up to read summaryAlembic Limited issued a reminder to physical shareholders to update PAN, KYC, nomination, and contact details via its registrar MUFG Intime India, as required by SEBI regulations effective April 1, 2024. The notice, sent to BSE and NSE, emphasizes mandatory updates to avoid dividend withholding and highlights the shift to electronic dividend credits. It also urges dematerialization of shares, noting physical share transfers are prohibited since April 1, 2019, and provides demat process steps.
Sign up to read summaryChirayu Ramanbhai Amin, promoter of Alembic Limited, filed a SEBI-mandated declaration confirming no encumbrance on the company's shares during FY2025-26 under Regulation 31(4) of the SAST Regulations. The filing, submitted to BSE and NSE on April 3, 2026, lists 34 promoter entities and promoter groups, including family trusts and private limited companies, all part of the promoter consortium. It reaffirms compliance with takeover disclosure norms ahead of the financial year-end.
Sign up to read summaryAlembic Limited announced a mandatory Second 100-Day Campaign 'Saksham Niveshak' to help shareholders claim unpaid dividends and update KYC details before July 2026, targeting unclaimed dividend holders to prevent transfers to IEPFA.
Sign up to read summaryAlembic Limited announced via newspaper advertisement that a second special window for transferring and dematerializing physical shares sold before April 1, 2019, is open from February 5, 2026 to February 4, 2027, with applications accepted through MUFG Intime India until February 4, 2027, and transferred shares will be locked in for one year.
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