Please find enclosed herewith paper cuttings of newspaper advertisement published on 20th August, 2025 in Indian Express (English Edition) and Financial Express (Gujarati Edition - vernacular language) informing the members inter alia about the completion of dispatch of Postal Ballot Notice dated 12th August, 2025 and e-voting information.

pdf

Alembic Ltd.

19 Aug 2025

102.24

-0.07%

AGM

Alembic Ltd - 506235 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find enclosed herewith a copy of Postal Ballot Notice dated 12th August, 2025 for seeking approval of memebrs through e-voting in respect of a special resolution proposed to be passed for appointment of Mr. Udit Amin as Managing Director of the Company.

pdf

Alembic Ltd.

14 Aug 2025

102.24

-0.07%

Company Update

Alembic Ltd - 506235 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith a copy of advertisement related to notice of loss of share certificate(s) published by the Company on behalf of the registered shareholder in English Language newspaper - Business Standard on 14th August, 2025.

pdf

Alembic Ltd.

13 Aug 2025

102.24

-0.07%

Company Update

Alembic Ltd - 506235 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith newspaper cuttings related to advertisement published for Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2025, in Indian Express (English Edition) and Financial Express (Gujarati Edition - vernacular language) on 13th August, 2025.

pdf

Alembic Ltd.

12 Aug 2025

102.24

-0.07%

AGM

Alembic Ltd - 506235 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find enclosed herewith the scrutinizers report.

pdf

Alembic Ltd.

12 Aug 2025

102.24

-0.07%

AGM

Alembic Ltd - 506235 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Please find enclosed herewith the voting results under regulation 44 of the SEBI (LODR) Regulations, 2015 and the scrutinizer''s report.

pdf

Alembic Ltd.

12 Aug 2025

102.24

-0.07%

AGM

Alembic Ltd - 506235 - Proceedings Of 118Th Annual General Meeting Held On 12Th August, 2025

BSE India

Please find enclosed herewith proceedings of the 118th Annual General Meeting of the Company held on 12th August, 2025.

pdf

Alembic Ltd.

12 Aug 2025

102.24

-0.07%

Company Update

Alembic Ltd - 506235 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Please find enclosed here with intimation appoinment of Mr. Udit Amin, currently serving as non-executive director as Managing Director of the Company w.e.f. 1st October, 2025 and resignation of Mr. Malika Amin from the position of Managing Director & CEO w.e.f. 1st January, 2026. She will continue serving the Board as Non-executive Director.

pdf

Is Alembic Ltd. worth buying?

277 Votes:

Buy 77.26%

Sell 12.27%

Hold 10.47%

33.35% Fall from 52W High

High volume today

Alembic Corporate Filings & Announcements

Latest corporate announcements and filings from Alembic on BSE