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.

Alembic Limited has fixed Tuesday, August 4, 2026, as the record date to determine shareholder eligibility for the dividend payment for FY26, subject to approval at the Annual General Meeting. The 119th Annual General Meeting of the company is scheduled for Tuesday, August 11, 2026, at 5:00 p.m. IST through Video Conferencing or Other Audio Visual Means. The meeting will be conducted in accordance with the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Annual Report, including the Notice of AGM and the process for e-voting, will be sent only to members whose email addresses are registered with the company or depositories. The documents will also be available on the company's website and the websites of BSE Limited and National Stock Exchange of India Limited.

Shareholders holding securities in physical form must ensure their folios are updated with Permanent Account Number, contact details, mobile number, bank account details, and specimen signature to receive dividends electronically. As per Regulation 12 of the SEBI Listing Regulations, 2015, all dividend payments must be made electronically, and no physical warrants or cheques will be issued.

Members holding shares in physical form are requested to submit the appropriate forms to the company's Registrar and Transfer Agent, MUFG Intime India Pvt. Ltd., by Friday, July 31, 2026. Those holding shares in demat mode should update their details with their Depository Participants.

The company stated that tax deducted at source (TDS) on dividends will apply as per the provisions of the Income Tax Act, 2025. The TDS rate will vary based on the shareholder's residential status and submitted documents. Members are advised to update their PAN and submit relevant documents such as Tax Residency Certificate or Lower Tax Certificate to the Registrar to avoid higher tax deduction.

Key AGM Details