With reference to the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. In this regard, Alchemist Corporation has informed that it enclosed: 1. Consolidated Report of the Scrutinizer, Saurabh Sinha, Proprietor, S Sinha & Associates, Company Secretaries, dated October 01, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014; and 2. Voting results of the 33rd AGM held on September 29, 2026 A copy of the abovementioned documents is being uploaded on (‘(“CDSL’) for uploading on their website. Basis the above, the company has informed that all the resolutions at the 33rd AGM held on September 29, 2026, have been passed with the requisite majority.
The above information is a part of company’s filings submitted to BSE.
