Alkali Metals Ltd (ALKALI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Alkali Metals Ltd on NSE and BSE, with an AI summary of each filing.
The Board have fixed 6th November 2026 as the record date/cut off date for the EGM to be held on 13th November 2026
Others · 22 Oct 2026, 12:11 am
Alkali Metals Fixes Record Date for Upcoming Extraordinary General Meeting Alkali Metals Limited has fixed 6th Nov'26 as the record date and cut-off date to determine shareholder eligibility for voting. Eligible shareholders will be entitled to participate and cast their votes via remote e-voting as well as e-voting during the company's Extraordinary General Meeting (EGM), which is scheduled to take place on 13th Nov'26.
EGM is scheduled to be held on 13th November 2026 through Video Conference at 11:00 AM IST onwards
Extra Ordinary General Meeting · 21 Oct 2026, 11:58 pm
Alkali Metals Convenes EGM for Key Leadership Appointments and Remuneration Waivers Alkali Metals scheduled an EGM on 13th Nov'26 to seek shareholder approval for key managerial proposals following low voter turnout (0.19%) at its 58th AGM on 21st Aug'26. Special resolutions include re-appointing Managing Director Y.S.R. Venkata Rao for three years effective 1st May'27 at ₹12.10 lakh monthly remuneration, appointing Y.V. Prashanth as Executive Director for three years effective 12th Oct'26 at ₹8.33 lakh monthly pay, and waiving recovery of ₹22.03 lakh excess remuneration paid to Prashanth from Jun'26 to Aug'26.
The Board have approved the appointment of Mr. Y.V. Prashanth as an Executive Director w.e.f. 12th October 2026 subject to approval of Shareholders at the ensuing EGM.
Change in Management · 12 Oct 2026, 10:28 pm
Alkali Metals Appoints Y.V. Prashanth as Executive Director for Three Years Alkali Metals Limited approved the appointment of Mr. Y.V. Prashanth as an Executive Director for a 3-year term effective 12th Oct'26, subject to shareholder approval at an upcoming Extra Ordinary General Meeting. Prashanth, who previously served as an Executive Director at the company, brings expertise in liquidity management, client development, marketing, and working capital management. He belongs to the promoter group, being the son of Managing Director Y.S.R. Venkata Rao and brother of Non-Executive Director Y. Lalithya Poorna.
Further to our Outcome of the Board Meeting submitted on 12th October 2026 we hereby inform that due to inadvertent error of Mr. Y.V. Prashanth has been incorrectly stated.
Outcome · 12 Oct 2026, 10:24 pm
Alkali Metals Corrects Director Identification Number in Board Meeting Outcome Alkali Metals Limited submitted a regulatory clarification regarding the outcome of its Board Meeting held on 12th Oct'26. The company stated that due to an inadvertent clerical error, the Director Identification Number (DIN) of Mr. Y. V. Prashanth was incorrectly reported in the initial disclosure. The company has formally rectified the record, confirming that his correct DIN is 00345418.
Alkali Metals Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 12 Oct 2026, 7:57 pm
The Board have approved the Unaudited Financial Results of the Quarter ended 30th September 2026 and other approvals.
Outcome · 12 Oct 2026, 7:54 pm
Alkali Metals Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakhs) ■ Revenue: 2,727 (+45.2% YoY | +55.2% QoQ) ■ EBITDA: 129 (+617.4% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 4.7 (+377 bps YoY | Loss to Profit QoQ) ■ PAT: 57.6 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.56 (Loss to Profit YoY | Loss to Profit QoQ)
ALKALI METALS LIMITED has informed the Exchange about Board Meeting to be held on 12-Oct-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 12 Oct 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 12 Oct 2026, 5:30 am
Alkali Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 ,inter alia, to consider and approve the un-audited Financial Results ....
Intimation · 12 Oct 2026, 5:30 am
Alkali Metals Schedules Board Meeting to Approve Q2 and H1 Results Alkali Metals Limited has notified exchanges that its Board of Directors will meet on 12th Oct'26. The board will primarily consider and approve the un-audited financial results of the company for the second quarter and half year ended 30th Sep'26, alongside other general business matters.
Attached herewith are the minutes of the 58th AGM.
Annual General Meeting · 01 Oct 2026, 12:15 am
We are herewith enclosing an update in furtherance to our earlier submission. This is an added submission in continuation to an earlier submission.
Annual General Meeting · 28 Aug 2026, 6:38 pm
Alkali Metals: Leadership Change Post 58th AGM Following the 58th AGM, Mr. Y.V. Prashanth ceased to hold office as Executive Director due to a resolution not obtaining the requisite majority. The change, announced on 28th Aug'26, sees Mr. Prashanth (DIN: 00345418) continuing on the board, but transitioning to a role as a Non-Executive, Non-Independent Director. This leadership shuffle alters the company's executive management structure while retaining Mr. Prashanth's board-level involvement.
We are herewith attaching the Results as per Regulation 44 and Scrutinizer Report
Annual General Meeting · 21 Aug 2026, 11:35 pm
Alkali Metals: Shareholders Reject Key Executive Appointments At its 58th AGM on 21st Aug'26, shareholders rejected two key special resolutions. The re-appointment of Sri Y.S.R. Venkata Rao as Managing Director failed, receiving only 63.26% votes in favour. The appointment of Mr. Y.V. Prashanth as Executive Director was also not approved, securing 70.93% favour votes, below the 75% required threshold. Five ordinary resolutions, including the adoption of financial statements and declaration of dividend for FY26, were passed. Total voter turnout was 68.29% of outstanding shares.
We are herewith enclosing the proceedings of the AGM
Annual General Meeting · 21 Aug 2026, 8:25 pm
Attached herewith is the copy of Annual Report for FY 2025-6 for your reference.
Others (Uncategorized) · 30 Jul 2026, 12:02 am
The 58th Annual General Meeting of the Company is scheduled to be held on 21st August 2026 at 11:00 AM IST onwards through video conferencing / other audio visual means. Attached herewith ....
Annual General Meeting · 29 Jul 2026, 11:38 pm
The Board at their meeting have approved the appointment of Mr. Sivarama Prasad Bhamidi as an Independent Director for a term of 5 years and recommended the same to members for their approval.
Others (Uncategorized) · 20 Jul 2026, 9:00 pm
Alkali Metals Appoints New Independent Director to Board Alkali Metals (NSE: ALKALI) announced its Board of Directors approved the appointment of Sivarama Prasad Bhamidi as an Independent Director on 20th Jul'26 for a five-year term, subject to shareholder approval at the next AGM. Mr. Bhamidi brings 37 years of experience in production, marketing, and finance. He is a former Executive Director at Bharat Dynamics Limited, where he led strategic defence projects, and currently works as an Insolvency Professional. This appointment is to comply with SEBI's board composition regulations.
Attached herewith are the Results approved by the Board for the quarter ended 30th June 2026
Outcome · 20 Jul 2026, 7:49 pm
Alkali Metals Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 1,757 (-14.8% YoY | -38.9% QoQ) ■ EBITDA: -34.3 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -2.0 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -64.4 (+44.1% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.63 (+44.2% YoY | Profit to Loss QoQ) Alkali Metals Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) Segmental Performance Domestic ■ Revenue: 1,120 (+18.9% YoY | +4.5% QoQ) ■ EBITDA: 1,120 (+18.9% YoY | +4.5% QoQ) ■ EBITDA Margin (%): 100 (+0 bps YoY | +0 bps QoQ) Export ■ Revenue: 637 (-43.1% YoY | -64.7% QoQ) ■ EBITDA: 637 (-43.1% YoY | -64.7% QoQ) ■ EBITDA Margin (%): 100 (+0 bps YoY | +0 bps QoQ)
Alkali Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 ,inter alia, to consider and approve the un-Audited Financial Results ....
Intimation · 20 Jul 2026, 5:30 am
Alkali Metals Ltd Schedules Board Meeting for Q1 FY27 Results Alkali Metals Ltd (NSE: ALKALI, BSE: 533029) has scheduled a Board of Directors meeting on 20th Jul'26. The agenda includes the consideration and approval of the un-audited financial results for the first quarter ending 30th Jun'26. The board will also discuss other business items during the meeting. This announcement was made pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that ICRA Limited has re-affirmed the Credit Rating for the Bank Facilities of the Company.
Others (Uncategorized) · 03 Jul 2026, 5:32 pm
Alkali Metals Credit Rating: Long-Term Outlook Revised to Stable On 3rd Jul'26, ICRA reaffirmed Alkali Metals' credit ratings. The long-term fund-based facilities (₹18.00 crores) were reaffirmed at [ICRA]BB+, with the outlook revised to Stable from Negative, a key positive development. The short-term non-fund-based facilities (₹7.00 crores) were reaffirmed at [ICRA]A4+. The stable outlook reflects an improved credit profile, signaling reduced financial risk for the company's ₹25.00 crore total bank facilities.
In continuation to our earlier announcements submitted on 8th June 2026 and 9th June 2026, we are herewith enclosing the announcement.
Others (Uncategorized) · 15 Jun 2026, 11:58 pm
Alkali Metals Reconstitutes Board Committees Following Director Resignation Alkali Metals announced a reconstitution of its Board sub-committees effective 9th Jun'26, following the resignation of Independent Director Sri Murali Krishna Chevuturi on 8th Jun'26. Sri K.V. Suryaprakash Rao is now the Chairman of both the Audit and the Nomination and Remuneration Committees. Sri G. Jayaraman has been appointed as Chairman of the Stakeholders Relationship Committee. The changes ensure compliance with SEBI (LODR) Regulations. The company stated that a Risk Management Committee is not applicable.
We are herewith enclosing the details of details pursuant to Regulation 30 read with Schedule III.
Change in Management · 10 Jun 2026, 12:45 am
Alkali Metals: Independent Director Resigns Citing Health Reasons Mr. Murali Krishna Chevuturi has resigned as an Independent Director of Alkali Metals Limited, effective 8th Jun'26, citing health reasons following a major surgery in Oct'25. The company confirmed no other material reasons for his departure. Mr. Chevuturi also holds an Independent Director position at TCI Express Ltd., where he is Chairman of the Audit Committee and a member of the Nomination and Remuneration Committee. His resignation notice was submitted on 8th Jun'26 and filed with exchanges on 9th Jun'26.
This is to inform you that Mr. Murali Krishna Chevuturi, an Independent Director of the Company has resigned from the Board w.e.f. 8th June 2026 due to health reasons.
Change in Management · 08 Jun 2026, 11:53 pm
Alkali Metals Independent Director Murali Krishna Chevuturi Resigns Murali Krishna Chevuturi (DIN: 01770851) has resigned as an Independent Director of Alkali Metals, effective from the close of business on 8th Jun'26, citing health reasons. Consequently, he will also cease to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The Board of Directors acknowledged his contributions to the company.
the Board at its 271st Meeting has resolved that 14th August 2026 is the record date for identifying shareholders eligible for dividend if declared at the 58th AGM.
Dividend · 29 May 2026, 9:35 pm
Alkali Metals Sets 14th Aug'26 as Dividend Record Date Alkali Metals Limited (NSE: ALKALI, BSE: 533029) has set 14th Aug'26 as the record date to determine shareholder eligibility for a dividend. The potential dividend is subject to approval at the company's 58th Annual General Meeting (AGM), which is scheduled to be held on 21st Aug'26. This decision was made during the Board of Directors meeting on 26th May'26. The amount and other specifics of the dividend will be confirmed post-AGM declaration.
The board have approved the convening of 58th AGM on 21st August 2026 and the Record Date is fixed on 14th August 2026
Dividend · 27 May 2026, 10:24 pm
Alkali Metals Sets AGM Date and E-Voting Cut-off Alkali Metals Limited's board, in its meeting on 26th May'26, approved convening the 58th Annual General Meeting (AGM) on 21st Aug'26 via video conferencing. The company has fixed 14th Aug'26 as the cut-off date for determining shareholder eligibility for e-voting purposes related to the upcoming AGM.
The Board of Directors have approved the appointment of Mr. Y.V. Prashanth as an Executive Director w.e.f. 1st June 2026 for a term of 3 years subject to approval of shareholders at the ensuing AGM.
Change in Management · 27 May 2026, 5:37 am
Alkali Metals Appoints Y.V. Prashanth as Executive Director Alkali Metals Limited (NSE: ALKALI) announced its Board approved the appointment of Mr. Y.V. Prashanth as an Executive Director on 26th May'26. The appointment is effective 1st Jun'26 for a three-year term, subject to shareholder approval. Mr. Prashanth, who previously served as an Executive Director, is the son of Managing Director & Promoter Y.S.R. Venkata Rao. He holds an MS in Pharmacy from the USA and brings experience in marketing, liquidity management, and client development. This appointment solidifies promoter group influence on the board.