Alembic Limited shareholders overwhelmingly approved the company’s audited financial statements for FY26 and declared a dividend during its 119th Annual General Meeting (AGM) on August 11, 2026. The virtual meeting saw high engagement from promoter groups, who participated with 100% turnout, while public non-institutional investors also showed significant participation. The voting results, filed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirm strong governance alignment and shareholder confidence in management’s strategic direction.

The meeting was scrutinized by M/s. Samdani Shah & Kabra, appointed as Secretarial Auditors. Keval Thakkar, Company Secretary, confirmed the presence of quorum. A total of 76 shareholders attended via Video Conferencing (VC) / Other Audio Visual Means (OAVM), comprising 28 promoters and 48 public members. Remote e-voting remained open from August 08, 2026, to August 10, 2026, facilitated by National Securities Depository Limited (NSDL).

Voting Results Overview

Shareholders transacted five key resolutions. The adoption of standalone and consolidated financial statements for the fiscal year ended March 31, 2026, received unanimous support from promoters and near-unanimous backing from public investors. Similarly, the declaration of a dividend on equity shares for FY25-26 passed with overwhelming approval.

Mrs. Malika Amin (DIN: 00242613), retiring by rotation, was re-appointed as a Director. The Board’s recommendation for her re-appointment was accepted by members, ensuring continuity in board leadership.

Special Business Resolutions

The AGM addressed two special business items. A Special Resolution approved the payment of commission to Mr. Udit Amin (DIN: 00244235) in his capacity as Non-Executive Director for the period up to September 30, 2025. This resolution passed with 98.80% support, though it faced slightly higher opposition from public institutions compared to other items. An Ordinary Resolution ratified the remuneration of Cost Auditors for the financial year 2026-27, securing 99.99% approval.

What the Numbers Show

The near-unanimous support across all resolutions highlights robust shareholder trust in Alembic Limited’s governance framework. The 100% participation rate from the Promoter and Promoter Group underscores their active involvement in corporate decision-making. While opposition votes were minimal, the slight dissent on Mr. Udit Amin’s commission suggests selective scrutiny of executive compensation structures by certain institutional investors. The high e-voting participation rate of 74.23% reflects effective digital engagement mechanisms adopted by the company.

Alembic Limited has fixed Tuesday, August 4, 2026, as the record date to determine shareholder eligibility for the dividend for the financial year ended March 31, 2026. The company announced that the 119th Annual General Meeting (AGM) will be held on Tuesday, August 11, 2026, at 5:00 p.m. IST via Video Conferencing. The intimation was filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dividend Details

The Board of Directors has recommended a final dividend of ₹12 per equity share (600%) for FY26. This marks an increase from the ₹11 per equity share (550%) declared in the previous fiscal year. The dividend distribution requires ratification by the shareholders during the AGM.

Corporate Action Calendar

The following key dates have been announced for the corporate action:

The facility for remote e-voting is provided by National Securities Depository Limited (NSDL). Members holding shares in physical or dematerialized form as on the cut-off date of August 4, 2026, may cast their votes electronically. The filing, signed by Company Secretary Keval Thakkar, confirms that the entitlement of members will be determined based on the holdings on the record date.