Alkem Laboratories Limited — Others, 22-07-2025: Copy of Newspaper Publication

Alkem Laboratories has announced its 51st Annual General Meeting (AGM) will be held via Video Conferencing on Monday, 25th August, 2025 at 11:00 AM. The Annual Report for FY24-25 and AGM Notice have been dispatched electronically. Shareholders can participate via remote e-voting from August 22nd (9 AM) to August 24th (5 PM), with the cut-off date for voting being August 18th. The company also fixed Friday, 8th August, 2025, as the Record Date for the final dividend for FY24-25. If approved, the dividend will be paid on or after August 29th, 2025.