ALEMBICLTD2024-05-152024-08-12Resolution1 ALEMBICLTD2024-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALEMBICLTD2024-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALEMBICLTD2024-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALEMBICLTD2024-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALEMBICLTD2024-08-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALEMBICLTD2024-08-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALEMBICLTD2024-08-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALEMBICLTD2024-08-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALEMBICLTD2024-08-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALEMBICLTD2024-08-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALEMBICLTD2024-08-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALEMBICLTD2024-08-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALEMBICLTD2024-08-12 Resolution1in-bse-voting:TotalShareholdingMember ALEMBICLTD2024-08-12 Resolution1 ALEMBICLTD2024-05-152024-08-12Resolution2 ALEMBICLTD2024-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALEMBICLTD2024-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALEMBICLTD2024-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALEMBICLTD2024-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALEMBICLTD2024-08-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALEMBICLTD2024-08-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALEMBICLTD2024-08-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALEMBICLTD2024-08-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALEMBICLTD2024-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALEMBICLTD2024-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALEMBICLTD2024-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALEMBICLTD2024-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALEMBICLTD2024-08-12 Resolution2in-bse-voting:TotalShareholdingMember ALEMBICLTD2024-08-12 Resolution2 ALEMBICLTD2024-05-152024-08-12Resolution3 ALEMBICLTD2024-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALEMBICLTD2024-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALEMBICLTD2024-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALEMBICLTD2024-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALEMBICLTD2024-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALEMBICLTD2024-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALEMBICLTD2024-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALEMBICLTD2024-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALEMBICLTD2024-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALEMBICLTD2024-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALEMBICLTD2024-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALEMBICLTD2024-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALEMBICLTD2024-08-12 Resolution3in-bse-voting:TotalShareholdingMember ALEMBICLTD2024-08-12 Resolution3 ALEMBICLTD2024-05-152024-08-12Resolution4 ALEMBICLTD2024-08-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALEMBICLTD2024-08-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALEMBICLTD2024-08-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALEMBICLTD2024-08-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALEMBICLTD2024-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALEMBICLTD2024-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALEMBICLTD2024-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALEMBICLTD2024-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALEMBICLTD2024-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALEMBICLTD2024-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALEMBICLTD2024-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALEMBICLTD2024-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALEMBICLTD2024-08-12 Resolution4in-bse-voting:TotalShareholdingMember ALEMBICLTD2024-08-12 Resolution4 ALEMBICLTD2024-05-152024-08-12Resolution5 ALEMBICLTD2024-08-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALEMBICLTD2024-08-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALEMBICLTD2024-08-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALEMBICLTD2024-08-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALEMBICLTD2024-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALEMBICLTD2024-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALEMBICLTD2024-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALEMBICLTD2024-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALEMBICLTD2024-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALEMBICLTD2024-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALEMBICLTD2024-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALEMBICLTD2024-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALEMBICLTD2024-08-12 Resolution5in-bse-voting:TotalShareholdingMember ALEMBICLTD2024-08-12 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ALEMBICLTD INE426A01027 Alembic Limited AGM 2024-08-12 96069 0 0 26 57 5 Ordinary false To receive, consider and adopt:na. the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2024 together with the Reports of the Board of Directors and the Auditors thereon.nb. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024 together with the Report of the Auditors thereon. 182011077 182011077 100 182011077 0 100 0 182011077 0 0 0 0 0 0 182011077 0 0 0 0 0 0 182011077 182011077 100 182011077 0 100 0 5083545 1965295 38.66 63623 1901672 3.24 96.76 5083545 0 0 0 0 0 0 5083545 0 0 0 0 0 0 5083545 1965295 38.66 63623 1901672 3.24 96.76 69687206 6529532 9.37 6524196 5336 99.92 0.08 69687206 0 0 0 0 0 0 69687206 0 0 0 0 0 0 69687206 6529532 9.37 6524196 5336 99.92 0.08 256781828 190505904 74.19 188598896 1907008 99 1 Ordinary false To declare dividend on equity shares for the financial year 2023-24. 182011077 182011077 100 182011077 0 100 0 182011077 0 0 0 0 0 0 182011077 0 0 0 0 0 0 182011077 182011077 100 182011077 0 100 0 5083545 2039365 40.12 2039365 0 100 0 5083545 0 0 0 0 0 0 5083545 0 0 0 0 0 0 5083545 2039365 40.12 2039365 0 100 0 69687206 6529532 9.37 6522629 6903 99.89 0.11 69687206 0 0 0 0 0 0 69687206 0 0 0 0 0 0 69687206 6529532 9.37 6522629 6903 99.89 0.11 256781828 190579974 74.22 190573071 6903 100 0 Ordinary false To appoint a Director in place of Mr. Udit Amin (DIN: 00244235), who retires by rotation and being eligible, offers himself for re-appointment. 182011077 182011077 100 182011077 0 100 0 182011077 0 0 0 0 0 0 182011077 0 0 0 0 0 0 182011077 182011077 100 182011077 0 100 0 5083545 2039365 40.12 1843222 196143 90.38 9.62 5083545 0 0 0 0 0 0 5083545 0 0 0 0 0 0 5083545 2039365 40.12 1843222 196143 90.38 9.62 69687206 6529532 9.37 6521619 7913 99.88 0.12 69687206 0 0 0 0 0 0 69687206 0 0 0 0 0 0 69687206 6529532 9.37 6521619 7913 99.88 0.12 256781828 190579974 74.22 190375918 204056 99.89 0.11 Special false Payment of commission to Mr. Udit Amin (DIN: 00244235), Non-Executive Director of the Company for the financial year 2023-24. 182011077 182011077 100 182011077 0 100 0 182011077 0 0 0 0 0 0 182011077 0 0 0 0 0 0 182011077 182011077 100 182011077 0 100 0 5083545 2039365 40.12 0 2039365 0 100 5083545 0 0 0 0 0 0 5083545 0 0 0 0 0 0 5083545 2039365 40.12 0 2039365 0 100 69687206 6529532 9.37 6514151 15381 99.76 0.24 69687206 0 0 0 0 0 0 69687206 0 0 0 0 0 0 69687206 6529532 9.37 6514151 15381 99.76 0.24 256781828 190579974 74.22 188525228 2054746 98.92 1.08 Ordinary true Ratification of Remuneration to the Cost Auditors for the financial year 2024-25. 182011077 182011077 100 182011077 0 100 0 182011077 0 0 0 0 0 0 182011077 0 0 0 0 0 0 182011077 182011077 100 182011077 0 100 0 5083545 2039365 40.12 2039365 0 100 0 5083545 0 0 0 0 0 0 5083545 0 0 0 0 0 0 5083545 2039365 40.12 2039365 0 100 0 69687206 6527532 9.37 6519716 7816 99.88 0.12 69687206 0 0 0 0 0 0 69687206 0 0 0 0 0 0 69687206 6527532 9.37 6519716 7816 99.88 0.12 256781828 190577974 74.22 190570158 7816 100 0