Alembic Ltd

Alembic Limited trading window closed from 1 October 2026 till 48 hours after declaration of the unaudited financial results for the quarter and half year ended 30 September 2026

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.