Pursuant to Regulation 30 of the Listing Regulations, 2015, Alembic has informed that it enclosed a copy of the notice published in English and vernacular language (Gujarati) newspaper on 13th July, 2023 in Indian Express (English Edition) and Financial Express (Gujarati Edition), informing the members about the schedule of 116th Annual General Meeting of the Company, dispatch of Annual Report for F.Y. 2022-23 and procedure for e-voting.
The above information is a part of company’s filings submitted to BSE.