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Alembic Pharmaceuticals Ltd AGM

908.75
(0.95%)
Dec 3, 2025|03:04:59 PM

Alembic Pharma CORPORATE ACTIONS

18/12/2024calendar-icon
18/12/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM5 Aug 202511 Jun 2025
This is to inform that the Company has fixed the Record Date of 29th July, 2025 for determining the entitlement of Members of the Company to receive dividend for the Financial Year ended 31st March, 2025. Please find the Annual Report for the financial year ended 31st March, 2025. We enclose herewith the notice of 15th Annual General Meeting of the Company scheduled to be held on 5th August, 2025 at 3:00 PM through Video Conferencing or Other Audio Video Means. Pursuant to regulation 30 of SEBI LODR, 2015, Please find enclosed herewith the 15th Notice of Annual General meeting of the Company scheduled to be held on 5th August, 2025. (As Per BSE Announcement Dated on :16.06.2025) Please find attached the proceedings of AGM. (As Per BSE Announcement Dated on: 05.08.2025)

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