Alchemist Corporation Limited has submitted a regulatory intimation to BSE Limited regarding compliance with SEBI Listing Regulations. The disclosure pertains to the distribution of Annual General Meeting (AGM) materials to shareholders.
AGM Details
The 33rd Annual General Meeting of the company is scheduled to be held on Tuesday, 29th September, 2026 at 3:00 P.M. through Video Conference/Other Audio Visual Means (VC/OAVM) for the Financial Year 2025-26.
Shareholder Communication
The letter contains the exact path where the Annual Report and Notice of the 33rd AGM are available. For shareholders whose email addresses were not registered with the Company/Depository Participant(s) as of the closing of business hours on August 28, 2026, the Annual Report can be accessed and downloaded from: https://www.alchemist-corp.com/wpcontent/uploads/2026/09/annual-report-acl-2025-26.pdf
Additional Availability
The AGM Notice and Integrated Annual Report are also available on:
- BSE Ltd. website: www.bseindia.com
- Central Depository Services (India) Limited website: www.evotingindia.com
- Company website: https://www.alchemist-corp.com/
Shareholder Requests
The company requests shareholders to support environmental protection by choosing to receive company communications through email and dividends in digital mode. Members holding shares in physical form are requested to register their email addresses, bank account details, and mobile numbers with the Company's Registrar and Share Transfer Agent, Skyline Financial Services Private Limited. Members holding shares in electronic form are requested to register these details with their respective Depository Participants.