Alembic Limited (ALEMBICLTD) — Board Meeting | 10 July 2026

10 July 2026 · NSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

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 ₹210 Lakhs (1.41% of net profits) for April–September 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.

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About Alembic Limited (ALEMBICLTD)

Realty · Realty · Listed on NSE

Market Cap: ₹2,780.95 CrP/E: 22.5ROE: 13.1%ROCE: 6.0%Div Yield: 2.22%

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📊 More ALEMBICLTD filings

Announcement — 28 September 2026Alembic Limited announces that its trading window for securities will close on 1 October 2026 and re...
🟡 Board Meeting — 11 August 2026The board approved unaudited consolidated and standalone financial results for Q3 June 2026, showing...
🟡 Board Meeting — 11 August 2026Alembic Limited held its 119th Annual General Meeting on August 11, 2026 via video conferencing, whe...
Financial Results — 26 June 2026Alembic Limited announced that its trading window will close on 1 July 2026 and remain closed until ...
share transfer — 5 June 2026Alembic Limited issued a reminder to physical shareholders to update PAN, KYC, nomination, and conta...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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