Date: 30th July, 2026

Board Meeting Outcomes

  • The company has dispatched physical letters to shareholders who had not registered their email addresses with the Company, Depository Participants (DPs), or Registrar to an Issue & Share Transfer Agent (RTA) as of the cut-off date of Friday, 10th July 2026.
  • These letters provide the web-link including the exact path to access the Annual Report for FY 2025-26.

AGM / Investor Communication

  • The 52nd Annual General Meeting (AGM) of Alkem Laboratories Limited is scheduled to be held on Thursday, 27th August 2026 at 11:00 AM IST.
  • The AGM will be conducted through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).
  • The complete Annual Report for Financial Year 2025-26 is available on the company website at: https://www.alkemlabs.com/investors/annual-reports