Alembic Limited (ALEMBICLTD) — Board Meeting | 11 August 2026 (2 announcements)

The board approved unaudited consolidated and standalone financial results for Q3 June 2026, showing revenue of ₹5,471 lakhs (consolidated) and ₹5,182 lakhs (standalone), with net profit after tax of ₹6,489 lakhs and ₹1,468 lakhs respectively. The filing includes segment performance, auditor review confirming no material misstatement, and references to pending electricity duty disputes.

Alembic Limited held its 119th Annual General Meeting on August 11, 2026 via video conferencing, where shareholders approved the audited standalone and consolidated financial statements for FY2026, declared a dividend for FY2025-26, reappointed Mrs. Malika Amin as Director, ratified commission payments to Mr. Udit Amin, and approved remuneration for cost auditors for FY2026-27. All resolutions passed with requisite majority, including 100% approval for financial statements and dividend, 99.99% for director reappointment, 98.80% for director commission, and 99.99% for auditor remuneration. Voting participation included 76 shareholders joining via video conferencing, with total votes cast representing 74.23% of outstanding shares. The Scrutinizer's report confirmed compliance with e-voting regulations and procedural requirements.