Board Meeting Announcement for Alkem Laboratories Ltd - Feb 7, 2025

Alkem Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve (i) the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2024; and (ii) Interim Dividend for financial year 2024-2025. The record date for the purpose of payment of Interim Dividend for financial year 2024-2025 would be Friday 14th February 2025 subject to declaration of the said Interim Dividend by the Board of Directors in its meeting to be held on 07th February 2025.