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

Alembic Limited's 118th Annual General Meeting saw shareholders approve all proposed resolutions. This includes adopting the financial results for FY25, approving the dividend for FY25, and re-appointing Mr. Chirayu Amin as a Director. Shareholders also approved the appointment of Secretarial Auditors and ratified the Cost Auditors' remuneration. The resolution for paying commission to Mr. Udit Amin, a Non-Executive Director, passed with 98.81% votes in favor. Notably, Public Institutional shareholders cast 21.31 Lakh votes, comprising 100% of their polled votes, against this particular proposal.