Alembic Ltd (ALEMBICLTD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Alembic Ltd on NSE and BSE, with an AI summary of each filing.
Alembic Limited has informed the Exchange about Board Meeting to be held on 06-Nov-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 06 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 06 Nov 2026, 5:30 am
Alembic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Unaudited Financial Results of the ....
Intimation · 06 Nov 2026, 5:30 am
Alembic Limited Board Meeting Scheduled for 6th Nov'26 to Consider Q2 Results Alembic Limited announced that its Board of Directors will meet on 6th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in the company's securities, which has been closed since 1st Oct'26 for designated persons and their immediate relatives, will reopen 48 hours after the formal declaration of the financial results.
Please find enclosed herewith the Scrutinizer''s Report for the 119th Annual General Meeting of the Company held on 11th August, 2026.
Annual General Meeting · 12 Aug 2026, 3:31 am
Please find enclosed herewith the voting results under regulation 44 of the SEBI (LODR), Regulations, 2015 and the scrutinizer''s report.
Annual General Meeting · 12 Aug 2026, 3:27 am
Alembic Shareholders Approve All Resolutions at 119th AGM Alembic Limited announced that all resolutions at its 119th AGM on 11th Aug'26 passed with the requisite majority. Key approvals include the adoption of FY26 financial statements, declaration of a dividend for FY26, and the re-appointment of Director Mrs. Malika Amin. Notably, a special resolution to pay commission to Non-Executive Director Mr. Udit Amin received 98.80% approval, despite public institutional investors voting 99.95% against the motion. Overall voter turnout was 74.23% of total share capital.
Please find enclosed herewith proceedings of the 119th Annual General Meeting of the Company held on 11th August, 2026.
Annual General Meeting · 12 Aug 2026, 3:18 am
Pease find attached herewith standalone and consolidated unaudited financial results of the Company for the Quarter ended 30th June, 2026.
Financial Result · 11 Aug 2026, 9:53 pm
Alembic Ltd Q1FY27 Net Profit Rises 5% YoY Alembic Ltd reported a consolidated Net Profit of ₹6,489 lakhs for Q1FY27, up 5.3% YoY but down 3.3% QoQ. Revenue from operations declined 2.0% YoY to ₹4,874 lakhs. Profit Before Tax (PBT) fell 12.3% YoY to ₹1,734 lakhs. The Real Estate business constituted 76% of segment revenue. Share of profit from associates was a significant contributor at ₹4,919 lakhs. Consolidated basic EPS for the quarter stood at ₹2.53, a slight increase from ₹2.40 in the prior year quarter.
Please find attched herewith the outcome of Board Meeting dated 11th August, 2026.
Outcome · 11 Aug 2026, 9:46 pm
Alembic Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 4,874 (-2.0% YoY | -18.8% QoQ) ■ EBITDA: 1,546 (-21.0% YoY | -23.5% QoQ) ■ EBITDA Margin (%): 31.7 (-762 bps YoY | -194 bps QoQ) ■ PAT: 6,489 (+5.3% YoY | -3.3% QoQ) ■ EPS (INR): 2.53 (+5.4% YoY | -3.1% QoQ) Alembic Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) Segmental Performance Active Pharmaceutical Ingredients Business ■ Revenue: 1,171 (-9.6% YoY | +19.1% QoQ) ■ EBIT: 166 (-39.2% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 14.2 (-691 bps YoY | Loss to Profit QoQ) Real Estate Business ■ Revenue: 3,703 (+0.6% YoY | -26.2% QoQ) ■ EBIT: 1,398 (-12.3% YoY | -33.3% QoQ) ■ EBIT Margin (%): 37.8 (-556 bps YoY | -401 bps QoQ)
Alembic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial Results of the ....
Intimation · 11 Aug 2026, 5:30 am
Alembic Ltd Board Meeting Scheduled for Q1FY27 Results Alembic Ltd has scheduled a Board of Directors meeting on 11th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. In accordance with regulations, the trading window for designated persons, which closed on 1st Jul'26, will reopen 48 hours after the financial results are declared.
Please find enclosed herewith a specimen copy of the letter sent to the shareholders of the Company whose email address are not registered with the Company / Depositories providing them ....
Annual Report · 13 Jul 2026, 11:26 pm
Please find enclosed hereiwth a copy of the Business Responsibility and Sustainability Report of the Company for the Financial Year ended 31st March, 2026.
Others (Uncategorized) · 10 Jul 2026, 9:18 pm
Alembic Limited Submits FY26 Business Responsibility & Sustainability Report Alembic Limited submitted its Business Responsibility & Sustainability Report for FY26. For the period, Real Estate contributed 79.91% of turnover, primarily from residential development (55.95%), with API Manufacturing comprising 20.09%. Exports were minimal at 0.54% of total turnover. Key related party transactions included 39.40% of sales and 71.45% of investments. The company improved its account payable days to 56 from 76 YoY. Total energy consumption decreased to 83,320.45 GJ from 1,10,097.07 GJ, while water consumption dropped to 19,071 kiloliters from 82,330 kiloliters.
Please find enlcosed herewith intimation informing that the Company has fixed Tuesday, 4th August, 2026 as the Record Date for determining the entitlement of the Memebrs of the Company ....
Dividend · 10 Jul 2026, 9:15 pm
Alembic Limited Announces Record Date for FY26 Dividend Alembic Limited has set Tue, 4th Aug'26 as the record date for determining shareholder eligibility for the dividend for the financial year ended 31st Mar'26. The dividend payment is contingent upon shareholder approval at the Annual General Meeting (AGM) scheduled for 11th Aug'26. Payment will follow statutory timelines post-AGM approval.
Please find enclosed herewith a copy of Annual Report of the Company for the Financial Year ended 31st March, 2026.
Others (Uncategorized) · 10 Jul 2026, 9:02 pm
Please find enclosed herewith a copy of the Notice of the 119th Annual General Meeting of the Memebers of the Company scheduled to be held on Tuesday, 11th August, 2026 at 5:00 p.m. IST.
Annual General Meeting · 10 Jul 2026, 8:49 pm
Please find enclosed herewith the specimen copy of the reminder letter sent to the shareholders holding shares in physical form for updating their KYC details.
Others (Uncategorized) · 05 Jun 2026, 6:45 pm
Alembic Reminds Physical Shareholders to Update KYC Details Alembic Limited informed exchanges on 5th Jun'26 about a reminder sent to shareholders holding shares in physical form. This action complies with a SEBI circular dated 23rd Jun'25. Shareholders are requested to furnish mandatory PAN, KYC, and nomination details to the Registrar and Share Transfer Agent, MUFG Intime India. The communication also encourages the dematerialization of physical shares to improve market liquidity, noting that physical transfers have been barred since 1st Apr'19.
Please find enclosed herewith the specimen copy of the reminder letter sent to the shareholders of the Company informing them to claim their equity shares which otherwise are liable to ....
Others (Uncategorized) · 20 May 2026, 11:15 pm
Alembic Ltd Issues Final Call for Unclaimed Dividends and Shares On 20th May'26, Alembic Ltd informed exchanges of a final reminder sent to shareholders regarding unclaimed dividends and shares. Shareholders who have not claimed dividends for seven consecutive years, starting from FY 2018-19, must do so by 31st Aug'26. Failure to claim will result in the mandatory transfer of their corresponding equity shares to the government's Investor Education and Protection Fund (IEPF), as per Section 124(6) of the Companies Act, 2013. Unclaimed dividends from prior periods have already been transferred to the IEPF.
Please find enclosed results
Financial Result · 20 May 2026, 2:12 am
Alembic Ltd Q4FY26 Results: Net Profit Declines, Dividend Recommended Alembic Ltd reported consolidated results for Q4FY26 with revenue at ₹6,004 Lakhs and net profit after tax at ₹961 Lakhs, a 59.5% YoY decline. For FY26, revenue grew 8.2% YoY to ₹23,999 Lakhs, while net profit fell 12.9% to ₹12,593 Lakhs. The Board recommended a dividend of ₹2.40 per share (120%) for FY26, subject to shareholder approval. The API business posted a segment loss of ₹117 Lakhs for the quarter, while the Real Estate business reported a profit of ₹2,097 Lakhs.
Please find enclosed herewith the Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2026 alogn with the audditors report thereon
Financial Result · 19 May 2026, 11:35 pm
Alembic Limited - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 6004 (-0.4% YoY | -19.2% QoQ) ■ EBITDA: 2021 (-26.1% YoY | -26.3% QoQ) ■ EBITDA Margin (%): 33.7 (-1169 bps YoY | -325 bps QoQ) ■ PAT: 6713 (-1.9% YoY | +11.6% QoQ) ■ EPS (INR): 2.61 (-2.2% YoY | +11.5% QoQ) Alembic Limited - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) Segmental Performance Active Pharmaceutical Ingredients Business ■ Revenue: 983 (+26.3% YoY | -27.2% QoQ) ■ EBIT: -117 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -11.9 (Profit to Loss YoY | Profit to Loss QoQ) Real Estate Business ■ Revenue: 5021 (-4.3% YoY | +10.2% QoQ) ■ EBIT: 2097 (-18.2% YoY | -12.1% QoQ) ■ EBIT Margin (%): 41.8 (-707 bps YoY | -1058 bps QoQ)
Please find enclosed herewith the Outcome of the Board Meeting held on 19th May, 2026.
Outcome · 19 May 2026, 11:25 pm
ALEMBIC LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 6004 (-0.4% YoY | -19.2% QoQ) ■ EBITDA: 2021 (-26.1% YoY | -26.3% QoQ) ■ EBITDA Margin (%): 33.7 (-1169 bps YoY | -325 bps QoQ) ■ PAT: 961 (-59.5% YoY | -57.2% QoQ) ■ EPS (INR): 2.61 (-2.2% YoY | +11.5% QoQ) ALEMBIC LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) Segmental Performance Active Pharmaceutical Ingredients Business ■ Revenue: 983 (+26.3% YoY | -27.2% QoQ) ■ EBIT: -117 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -11.9 (Profit to Loss YoY | Profit to Loss QoQ) Real Estate Business ■ Revenue: 5021 (-4.3% YoY | +10.2% QoQ) ■ EBIT: 2097 (-18.2% YoY | -12.1% QoQ) ■ EBIT Margin (%): 41.8 (-707 bps YoY | -1058 bps QoQ)
Alembic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve Audited Financial Results of the Company ....
Intimation · 19 May 2026, 5:30 am
Alembic Ltd Board Meeting Scheduled for Q4 & FY26 Results and Dividend Consideration Alembic Ltd has scheduled a Board of Directors meeting for 19th May'26 to consider and approve the audited financial results for the quarter and financial year ended 31st Mar'26. The agenda also includes consideration and recommendation of a dividend on equity shares for the financial year 2026. The trading window, closed since 1st Apr'26, will reopen 48 hours after the results are declared.
Please find attched herewith Standalone and Consolidated Unaudited Financial Results for the quarter and nine months period ended 31st December, 2025 along with limited review report.
Financial Result · 12 Feb 2026, 11:00 pm
Alembic Ltd. Q3 FY26 Results: Net Profit Declines on Lower Other Income Alembic Ltd.’s consolidated net profit for Q3 FY26 decreased 8.1% YoY to ₹6,013 lakhs, primarily due to a sharp drop in other income to ₹231 lakhs from ₹6,492 lakhs QoQ. Revenue from operations grew 28.3% YoY to ₹7,434 lakhs. The Real Estate segment drove revenue at ₹6,084 lakhs, while the Active Pharmaceutical Ingredients segment contributed ₹1,350 lakhs. For the nine months ended Dec'25, net profit grew 3.3% YoY to ₹25,026 lakhs. Basic EPS for the quarter was ₹2.34.
Please find attached herewith the outcome of the Board Meeting held on 12th February, 2026.
Outcome · 12 Feb 2026, 10:54 pm
Alembic Limited - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 7434 (+28.3% YoY | +33.1% QoQ) ■ EBITDA: 2744 (+3.9% YoY | +18.1% QoQ) ■ EBITDA Margin (%): 36.9 (-867 bps YoY | -469 bps QoQ) ■ PAT: 6013 (-8.0% YoY | -53.2% QoQ) ■ EPS (INR): 2.34 (-8.2% YoY | -53.2% QoQ) Alembic Limited - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) Segmental Performance Active Pharmaceutical Ingredients Business ■ Revenue: 1350 (+116.0% YoY | +31.1% QoQ) ■ EBIT: 214 (+7.5% YoY | +9.7% QoQ) ■ EBIT Margin (%): 15.9 (-1599 bps YoY | -308 bps QoQ) Real Estate Business ■ Revenue: 6084 (+17.7% YoY | +33.5% QoQ) ■ EBIT: 2385 (-5.8% YoY | +16.9% QoQ) ■ EBIT Margin (%): 39.2 (-982 bps YoY | -560 bps QoQ)
Alembic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Unaudited Financial Results of the ....
Intimation · 12 Feb 2026, 5:30 am
Alembic Ltd Schedules Board Meeting for Q3 FY26 Financial Results Alembic Limited announced its Board of Directors will meet on 12th Feb'26 to consider and approve the unaudited financial results for the quarter and nine months ended 31st Dec'25. The trading window for designated persons, closed since 1st Jan'26, will reopen 48 hours after the declaration of the results. This meeting is a key event for investors monitoring the company's financial performance.
Please find enlcosed herewith intimation for updated contact details of Key Managerial Personnel to determine materiality of an event or information and to make necessary disclosures to ....
Others (Uncategorized) · 01 Jan 2026, 4:53 pm
Alembic Updates Contact Details for Key Managerial Personnel Alembic Limited has updated the contact details for Key Managerial Personnel (KMP) responsible for determining the materiality of events and making necessary disclosures to stock exchanges. The designated personnel are Mr. Udit Amin (Managing Director), Mr. Rasesh Shah (Chief Financial Officer), and Mr. Keval Thakkar (Company Secretary). The provided contact number for the KMPs is 0265 663700. This disclosure, dated 1st Jan'26, is in compliance with SEBI's Listing Obligations and Disclosure Requirements regulations.
Please find attached herewith the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2025.
Financial Result · 10 Nov 2025, 10:35 pm