6
total announcements
533029.BO · 15 min delayed
Alkali Metals Ltd
Alkali Metals Ltd has informed that Mr. Y.V. Prashanth ceased to hold office as Executive Director due to not obtaining the requisite majority to pass the resolution at the 58th Annual General Meeting.
Alkali Metals Ltd
Alkali Metals Ltd has announced the voting results of its 58th Annual General Meeting (AGM), where 5 out of 7 resolutions were approved. The approved resolutions include the adoption of the financial statements for the financial year ended March 31, 2026, declaration of dividend for the financial year 2025-26, and re-appointment of two directors. Two resolutions, including the re-appointment of a special director and an executive director, were not approved.
Alkali Metals Ltd
Alkali Metals Ltd held its 58th Annual General Meeting (AGM) on August 21, 2026, through video conferencing. The meeting was attended by the Managing Director, Independent Directors, Statutory Auditors, and other officials. The agenda items included the adoption of financial statements for the year ended March 31, 2026, declaration of dividend for the year 2025-26, and re-appointment of a director. The meeting concluded with a vote of thanks and the submission of voting results to the stock exchanges.
Alkali Metals Ltd
Alkali Metals Ltd has announced the book closure dates for its 58th Annual General Meeting (AGM) scheduled on August 21st, 2026. The record date for the meeting is August 14th, 2026, and the book closure dates are from August 15th to 21st, 2026. The e-voting period will be from August 18th to 20th, 2026.
Alkali Metals Ltd
Alkali Metals Ltd has announced its Annual Report for FY 2025-26, along with the notice of the 58th AGM, which will be held on August 21, 2026. The AGM will consider the re-appointment of Y.S.R. Venkata Rao as Managing Director for a term of 3 years.
Alkali Metals Ltd
Alkali Metals Ltd has scheduled its 58th Annual General Meeting (AGM) on August 21, 2026, to consider and adopt audited financial statements for the year ended March 31, 2026, declare dividend for the financial year 2025-26, elect directors, and approve remuneration for the managing director and executive director.