Alchemist Corporation AGM 2026: Date, VC Mode, Key Filings

Why this update matters

Alchemist Corporation Ltd has lined up a set of compliance-driven disclosures ahead of its annual shareholder meeting. The company has indicated that its 33rd Annual General Meeting (AGM) is scheduled for 29 September 2026 and will be held through video conferencing (VC) or other audio-visual means (OAVM). Alongside the AGM schedule, the company has also made filings related to newspaper publications under Regulation 30 of the SEBI (LODR) framework and board meeting outcomes connected to quarterly financial results.

For investors tracking smaller listed companies, such updates are important because they set the calendar for shareholder participation, clarify where to access the annual report, and confirm the timeline around quarterly results approvals.

Stock snapshot and trading screen data points

The available market screen details show Alchemist Corporation’s share price referenced at multiple points in time. A data line indicates the current share price as ₹35.21, with a displayed bid/ask of 35.21 / 0.00 as of 31 August 2026 (03:50). Another snapshot shows a close price of ₹37.0 on 21 September, with a stated market capitalisation of ₹18.2 crore and current price of ₹37.0.

These values are point-in-time indicators from the provided dataset, and they mainly help contextualise the company’s size and liquidity on the exchange screen. The bid/ask line also suggests limited visible offer-side depth at the captured time.

33rd AGM scheduled for 29 September 2026 via VC/OAVM

A key corporate event disclosed is the 33rd AGM scheduled for 29 September 2026 via VC/OAVM. The announcement also references that an annual report link was shared. The notice is framed as being in compliance with circulars issued by the Ministry of Corporate Affairs (MCA), which is consistent with the VC/OAVM format for shareholder meetings.

The same dataset also references “Shareholder Meeting - Annual General Meeting - 29 September, 2026” with an announcement date shown as 4 September. Taken together, this places the AGM as the focal point of the company’s near-term shareholder timetable.

Regulation 30 filing: newspaper publication related to AGM

One of the disclosures listed is titled “Announcement under Regulation 30 (LODR) - Newspaper Publication.” The text indicates that the filing relates to information to shareholders with respect to the 33rd AGM and compliance with MCA circulars.

Such newspaper publication intimations typically serve as documentary proof that a company has published required notices in newspapers, where applicable, and has informed shareholders about meeting logistics and access. In this dataset, the key takeaway is that the company has formally tagged the AGM communication as a Regulation 30 disclosure event.

Newspaper publication: unaudited quarterly results notice

A second disclosure line references an “Intimation of News Paper publication of un-audited standalone and consolidated financial results of the Company for the quarter ended June …” with the timestamp shown as 14 August 2026 (05:05PM). While the snippet truncates the exact date text after “June,” the broader context aligns with the quarter ended 30 June 2026.

The presence of this filing indicates that the company has also completed a publication-related compliance step for its unaudited results communication. The dataset does not provide the financial figures, only the existence and nature of the intimation.

Board meeting outcome dated 12 August 2026: Q1 FY27 results approval

A separate disclosure is labelled: “Board Meeting Outcome for Outcome Of The Board Meeting Held On August 12, 2026 Inter-Alia To Approve Unaudited (Standalone & Consolidated) Financial Result Of The Company For The First Quarter Ended June 30, 2026.” The timestamp shown for this item is 12 August 2026 (06:10PM).

This establishes that the board met on 12 August 2026 and that the agenda included approval of unaudited financial results for the quarter ended 30 June 2026, on both standalone and consolidated bases. From an investor perspective, this is the formal corporate action that underpins the results release process, even though the actual numbers are not included in the provided material.

Corporate calendar context: prior AGM dates

The dataset includes a history table of AGM meeting dates and announcement dates for prior years. For reference, the listed AGM dates include 30 September 2025, 28 September 2024, 30 September 2023, and 30 September 2022. Another section also states the “Date of Last AGM” as 30 September 2025.

This historical pattern shows that Alchemist Corporation has typically held its AGM in late September, and the 29 September 2026 date fits that established cycle. The dataset also notes “Financial statements filed for year ended 31 March 2025” and provides “Date of Balance Sheet 31 March 2025,” establishing the last referenced reporting cut-off in the record.

Registered office and contact details cited in the dataset

The company’s registered address is cited as: 44, Bakery Portion, 2nd Floor, Regal Building, Connaught Place, Central Delhi, New Delhi, Delhi, India – 110001 (PIN shown elsewhere as 110017 in an address block, while the office line explicitly states 110001). The telephone number provided is 011-49096562, and the website is listed as http://www.alchemist-corp.com.

The dataset also references a shift of registered office within Delhi, from “R-4, Unit No.-103, 1st Floor, Khirki Extension, Main Road, Malviya Nagar, New Delhi - 110017” to “44, Bakery Portion, 2nd Floor, Regal Building, Connaught Place, New Delhi - 110001.”

Key people named in the record

The management names shown include Arjit Sachdeva (Managing Director), Manju Laur (Director), and Surojit Bose (Director). The dataset does not provide further biographical detail, but it does indicate the leadership names attached to the company record.

Summary table of the main disclosed facts

Market impact and analysis (based only on available disclosures)

The disclosures in the dataset are procedural and centred on compliance, meeting logistics, and formal approval steps for quarterly results. There are no earnings figures, guidance statements, or operational metrics provided, so any market interpretation has to remain limited to what is explicitly stated.

That said, the combination of a board meeting outcome for unaudited quarterly results and the corresponding newspaper publication intimation indicates that the company followed a standard sequence: board approval followed by public communication. The AGM scheduling and annual report link sharing are also relevant for shareholders who need to vote, ask questions, or review statutory documents.

Conclusion

Alchemist Corporation’s latest record highlights a late-September 2026 AGM timetable, compliance disclosures under Regulation 30 for newspaper publications, and a board meeting outcome tied to approval of unaudited Q1 results for the quarter ended 30 June 2026. The next key milestone for shareholders, based on the provided information, is the 33rd AGM on 29 September 2026 via VC/OAVM, along with any AGM-related documents linked in the company’s notice.