Alembic Ltd

AGM details

• AGM held on 11 August 2026 via VC/OAVM at 5:00 PM.
• Shareholders on record date: 1,03,085.
• Attendees via VC: 76; Promoter group: 28; Public: 48.

Key resolutions and outcomes

• Resolution 1: Adoption of standalone and consolidated financial statements; Ordinary; Passed.
• Resolution 2: Dividend on equity shares for FY2025-26; Ordinary; Passed; amount per share not disclosed.
• Resolution 3: Re-appointment of Malika Amin as Director (retiring by rotation); Ordinary; Passed.
• Resolution 4: Payment of commission to Udit Amin (Non-Executive Director) up to Sep 30, 2025; Special; Passed.
• Resolution 5: Ratification of remuneration to Cost Auditors for FY2026-27; Ordinary; Passed.

Director changes

• Malika Amin (DIN 00242613) retires by rotation and is re-appointed.

Auditors

• Remuneration to Cost Auditors ratified for FY2026-27; Ordinary; Passed.

AGM Details

• Date, time, mode: 11 Aug 2026 at 5:00 p.m. IST via VC/OAVM.

Resolutions put to vote

• Adopt standalone and consolidated financial statements for FY2025-26.
• Declare dividend on equity shares for FY2025-26.
• Re-appoint Malika Amin as director retiring by rotation.
• Special: pay commission to Udit Amin as non-exec director through Sep 30, 2025.
• Ratify remuneration to Cost Auditors for FY2026-27.

Voting status

• Results to be declared by Aug 13, 2026; not disclosed in excerpt.

Governance/Director & Auditor notes

• No changes to statutory auditors disclosed in excerpt; scrutinizer appointed for e-voting.

Financial results approved

• Board approved Consolidated unaudited results for quarter ended 30 June 2026.
• Board approved Standalone unaudited results for quarter ended 30 June 2026.
• Limited Review Reports on Consolidated and Standalone results were included.

Key metrics and EPS

• Consolidated total income for the quarter: 5,471 lakhs.
• Consolidated net profit after tax and share of associates: 6,489 lakhs.
• Standalone total income for the quarter: 5,182 lakhs.
• Standalone net profit after tax: 1,468 lakhs.
• Standalone earnings per equity share: 0.57.
• Consolidated earnings per equity share: 2.53.
• Consolidated total comprehensive income: 12,860 lakhs.
• Standalone total comprehensive income: 7,774 lakhs.

Notes & regulatory matters

• Results include Alembic City Limited (subsidiary) and Alembic Pharmaceuticals Limited (associate).
• Emphasis of Matter on electricity duty; Rs 2,052.13 lakhs provision; Rs 35 crores deposited; appeal admitted.
• Auditor's reviews on consolidated and standalone results by CNK & Associates LLP; no modification.

Meeting Details

• Board meeting on 11 August 2026 to consider unaudited results for quarter ended 30 June 2026.

Key Agenda Items

• Consider and approve unaudited financial results for quarter ended 30 June 2026.

Other Notes

• Trading window closed from 1 July 2026; reopens 48 hours after results declaration.

AGM notice and key dates

• AGM 119th scheduled for 11 August 2026 at 5:00 PM IST via VC/OAVM.
• Annual Report 2025-26 including AGM Notice circulated to registered email addresses.
• Access path: Home → Investors → Annual Report → 2025-26.
• Record date for final dividend set at 4 August 2026.
• e-Voting window open 8 August 2026 to 10 August 2026.
• Cut-off date for e-Voting: 4 August 2026.
• Last date for submission of TDS exemption forms: 24 July 2026.
• Dividend payment date to be within statutory timelines.
• KYC details registration required for participation in e-voting.

Dematerialisation status

• Securities received for dematerialisation in the quarter were processed and results conveyed to depositories.
• The dematerialised securities have been listed on the stock exchanges where the earlier securities are listed.
• Certificates were mutilated and cancelled after verification; depository name substituted as registered owner within timelines.

Overview

• Standalone BRSR for the year ended 31 March 2026.
• Real estate development/leasing accounts for 79.91% of turnover; API manufacturing 20.09%.
• Five domestic locations; reporting boundary is standalone.
• Exports contribute 0.54% of turnover.

Key ESG Risks & Opportunities

• Climate risk to operations; mitigated via policy reviews and resilient project design.
• Local supply chain; mitigated via ESG screenings and supplier capability building.
• API water/energy efficiency improvements; material reductions achieved through processes.
• Green building targets with LEED/IGBC; 33% green portfolio and silver-rated building.
• LTIFR target achieved; no fatalities; safety enhancements ongoing.

Governance & Policy Highlights

• MD Udit Amin oversees sustainability; Board-level Risk Management Committee governs ESG.
• NGRBC principles fully covered; board-approved BR policies with online access.
• Anti-corruption policy in place; BRR policy addresses ethics and compliance.
• Policies translated into procedures; extended to value chain partners.
• No external independent assessment; annual policy review by Board/Committee.
• Grievance mechanism includes SEBI SCORES and Bol Bindaas; 13 shareholder complaints.

Social Responsibility & Workforce

• Total workforce 198; 187 permanent; female representation 11.2% (22 employees).
• Board female representation 25% (2 of 8).
• LTIFR: Employees 0; Workers 2.2; one total recordable injury.
• Well-being spend 0.41% of revenue; retirement benefits offered (PF, gratuity, ESI).
• Grievance channels: Bol Bindaas for staff; suggestion box for others.
• Union membership: 0.53% of permanent; 72.97% of workers.

Environmental Performance

• Total energy 83,320.45 GJ; renewable 22,227 GJ; non-renewable 61,093.43 GJ.
• Scope 1: 565.05 MT CO2e; Scope 2: 820.35 MT; intensity 0.00000060 per turnover.
• Water withdrawal 105,941 KL; consumption 19,071 KL; water intensity 0.00000822.
• Waste generated 426.811 MT; hazardous 303.50 MT; recycled 35.79 MT; reused 156.68 MT.
• Air emissions: NOx 34.37 PPM; SOx 24.18 PPM; PM 24 mg/Nm3.
• Wastewater discharge to third parties 132,348 KL; ETP treated.
• No ZLD; windmills for green power; LEED Silver; EPR plan with GPCB.

Stakeholder Engagement & Complaints

• Key groups: employees, investors, customers, channel partners, government, communities.
• Engagement channels: email, town halls, intranet; frequency as needed/annually.
• Shareholders filed 13 complaints in FY2025-26.
• Community complaints registered; grievances published on company site; data privacy monitored.
• Customer complaints: none reported; cyber/privacy incidents: none.

Other Notable Metrics

• Inputs from MSMEs: 53.38%; inputs within India: 86.14%.
• Related-party transactions: purchases 5.15%; sales 39.40%; investments 71.45%.
• Exports constitute 0.54% of turnover.
• Information Security Policy exists; BRR policy covers cyber/privacy.
• No product recalls; no penalties reported; no external assurance.