Alembic Limited — Others, 04-07-2025: Shareholders meeting

Alembic Limited has announced a board meeting to consider adopting the audited standalone and consolidated financial results for the financial year ending March 31, 2025, and to declare a dividend. Mr. Chirayu Amin, a long-serving director with over five decades at the company, will be re-appointed despite having crossed the age of 75, reflecting his ongoing leadership role. The company will pay a commission of ₹300 Lakhs to Non-Executive Director Mr. Udit Amin for FY 2024-25, recognizing his significant contribution, especially in real estate and API business stabilization. M/s. Samdani Shah & Kabra has been appointed as Secretarial Auditors for five years, and the remuneration of M/s. Santosh Jejurkar & Associates as Cost Auditors for FY 2025-26 has been ratified. The AGM will be held via video conferencing with electronic voting options for shareholders.