Alembic Limited

NSE: ALEMBICLTD

10

total announcements

ALEMBICLTD.NS · 15 min delayed

NSECopy of Newspaper PublicationResults12 Aug 2026

Alembic Limited

Copy of Newspaper Publication

Alembic Limited has published unaudited financial results for the quarter ended on 30th June, 2026, along with a limited review report issued by the Statutory Auditors. The results are available on the company's website and can be accessed by scanning a Quick Response (QR) Code.

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NSEShareholders meetingResults11 Aug 2026

Alembic Limited

Shareholders meeting

Alembic Limited has submitted the voting results of its 119th Annual General Meeting, which was held on August 11, 2026, through video conferencing. The meeting saw a total of 25,67,81,828 shares represented, with 74.20% of the total shares voting in favor of all resolutions. The resolutions included the adoption of audited financial statements, declaration of dividend on equity shares for the financial year 2025-26, and the appointment of a director in place of Mrs. Malika Amin.

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NSEShareholders meetingResults11 Aug 2026

Alembic Limited

Shareholders meeting

Alembic Limited has held its 119th Annual General Meeting through video conferencing, where the company's financial statements for the year ended March 31, 2026, were adopted, and a dividend was declared for the financial year 2025-26. The meeting also approved the appointment of a new director and the payment of commission to a non-executive director. The voting results will be declared on or before August 13, 2026.

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NSECopy of Newspaper Publication11 Aug 2026

Alembic Limited

Copy of Newspaper Publication

Alembic Limited has informed the Exchange about a special window opened for transfer and dematerialization of physical securities, as per SEBI Circular No. H0/38/13/11(2)2026-MIRSD-POD/1/3750/2026.

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NSEOutcome of Board MeetingResults11 Aug 2026

Alembic Limited

Outcome of Board Meeting

Alembic Limited has announced its unaudited financial results for the quarter ended June 30, 2026, showing revenue from operations of Rs. 4,874 lakhs and net profit after tax of Rs. 1,570 lakhs.

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NSEGeneral UpdatesResults13 Jul 2026

Alembic Limited

General Updates

Alembic Limited has informed the Exchange about General Updates, including the 119th Annual General Meeting and Annual Report for Financial Year 2025-26. The meeting will be held on August 11, 2026, through Video Conference/OAVM. The Annual Report is available on the Company's website and on the websites of BSE and NSE.

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NSERecord DateDividend10 Jul 2026

Alembic Limited

Record Date

Alembic Limited has announced the record date for the payment of dividend for the financial year ended 31st March, 2026, as 04-Aug-2026.

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NSEShareholders meetingResults10 Jul 2026

Alembic Limited

Shareholders meeting

Alembic Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 11, 2026, to transact ordinary and special business.

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NSETrading Window26 Jun 2026

Alembic Limited

Trading Window

Alembic Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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