Key Dates and Events
- 16th AGM Date: Wednesday, 5th August, 2026 at 4:00 p.m. (IST)
- AGM Format: Video Conference facility/Other Audio Visual Means (VC/OAVM)
- Record Date for Final Dividend: 29th July, 2026
- Dividend Payment Date: On or from 6th August, 2026
- Last Date for TDS Exemption Forms: 29th July, 2026
e-Voting Schedule
- Cut-off Date for e-Voting: 29th July, 2026
- e-Voting Start: Sunday, 2nd August, 2026 from 9:00 a.m. (IST)
- e-Voting End: Tuesday, 4th August, 2026 at 5:00 p.m. (IST)
Document Availability
- Annual Report Access: Available at https://alembicpharmaceuticals.com/annual-reports
- Website Path: Home > Investors > Financial Information > Annual Report > Annual Report 2025-26
- Additional Platforms: Also available on BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com), and NSDL (www.evoting.nsdl.com)
Shareholder Communication
- Soft copies sent via email to shareholders with registered email addresses
- Physical letters sent to shareholders without registered email addresses (as required by Regulation 36(1)(b))
- Registrar & Transfer Agent: MUFG Intime India Private Limited
- RTA Contact: Geetakunj, 1 Bhakti Nagar Society, Behind ABS Tower, Old Padra Road, Vadodara – 390015
- RTA Tel: +91 265 3566768
- RTA Email: investor.helpdesk@in.mpms.mufg.com
KYC Update Requirements
Shareholders must update KYC details including name, postal address, email address, telephone/mobile numbers, PAN, nominations, power of attorney, and bank details:
- Physical Shareholders: Submit service requests using SEBI prescribed forms available on company website and RTA website
- Demat Shareholders: Update details with respective Depository Participants