| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2026 | 8 May 2026 |
| 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 for the quarter and financial year ended 31st March 2026 Please find enclosed herewith the Outcome of the Board Meeting held on 19th May, 2026. (As Per BSE Announcement Dated on: 19/05/2026) | ||
| Board Meeting | 12 Feb 2026 | 3 Feb 2026 |
| 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 Company for the quarter and nine months period ended 31st December 2025. Please find attached herewith the outcome of the Board Meeting held on 12th February, 2026. (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 10 Nov 2025 | 31 Oct 2025 |
| Alembic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve unaudited financial results of the Company for the quarter and half year ended 30th September 2025. Please find attached herewith the Outcome of the Board Meeting held on 10th November, 2025. (As Per Bse Announcement dated on 10/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 1 Aug 2025 |
| Alembic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2025 Please find attached herewith outcome of the Board Meeting held on 12th August, 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
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