Alembic Pharmaceuticals Limited — Others, 17-06-2025: Copy of Newspaper Publication

Alembic Pharmaceuticals Limited has announced a board meeting on August 5 to discuss the financial results for the quarter and half-year. The company has also scheduled its 15th Annual General Meeting (AGM) through video conferencing, with remote e-voting available before the meeting. The record date for dividend entitlement, if approved at the AGM, is fixed. Members can vote electronically via NSDL, and detailed procedures for voting and attending the AGM have been communicated. This setup ensures shareholder participation and timely disclosure of key financial updates.