Alkem Laboratories' 51st AGM Approves All Resolutions for FY25
The announcement details the routine outcome of an Annual General Meeting where all proposed ordinary resolutions were approved. There are no unexpected events, major strategic shifts, or contentious issues that would significantly impact the company's stock price or operations.
All resolutions proposed at the AGM, including the adoption of financial statements, dividend declaration, and director re-appointments, were passed with overwhelming majority, indicating stable corporate governance and expected procedural outcomes.
Alkem Laboratories Limited announced the successful conclusion of its 51st Annual General Meeting (AGM) held on Monday, 25th August 2025, via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). All resolutions listed in the Notice convening the AGM were duly approved by the members with requisite majority. The key resolutions passed include: * Adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March 2025, along with the respective Board of Directors' and Auditors' Reports, with 99.94% votes in favour. * Confirmation of the interim dividend payment and declaration of the final dividend on equity shares for the financial year ended 31st March 2025, with 100% votes in favour. * Re-appointment of Mr. Mritunjay Kumar Singh (DIN: 00881412), who retired by rotation, with 92.34% votes in favour. * Re-appointment of Mr. Srinivas Singh (DIN: 06744441), who retired by rotation, with 97.47% votes in favour. * Appointment of M/s Manish Ghia & Associates, Practicing Company Secretaries, as the Secretarial Auditors for a term of five years from 1st April 2025 to 31st March 2030, with 99.90% votes in favour. * Ratification for payment of fees to Mr. Suresh D. Shenoy, Cost Accountant, as Cost Auditor of the Company for the financial year ended 31st March 2025, with 100% votes in favour. The remote e-voting period commenced on 22nd August 2025 and concluded on 24th August 2025, followed by e-voting facility during the AGM.
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