Alembic Limited — Others, 12-08-2025: Shareholders meeting

Alembic Limited successfully conducted its 118th Annual General Meeting online via video conferencing, enabling virtual attendance and participation. Shareholders engaged directly, posing questions to management. Key business items approved included the adoption of audited standalone and consolidated financial statements for FY2024-25, consideration of dividend declaration for the same period, and the re-appointment of Mr. Chirayu Amin as Director. Other resolutions passed covered approving commission for Mr. Udit Amin, and appointing and ratifying remuneration for Secretarial and Cost Auditors. The company provided e-voting facilities, with voting results pending disclosure. This virtual format ensured continued shareholder engagement and robust corporate governance.