Alkali Metals Ltd Schedules 58th AGM for August 21, 2026
Alkali Metals Ltd has announced that its 58th Annual General Meeting (AGM) will be held on August 21, 2026, commencing at 11:00 AM IST. The meeting will be conducted through video conferencing and other audio-visual means. Key agenda items include the adoption of audited financial statements for the fiscal year ending March 31, 2026, declaration of dividend for FY 2025-26, and the election of directors. Special business includes the re-appointment of Sri. Y.S.R. Venkata Rao as a Managing Director for three years from May 1, 2027, and the appointment of Mr. Y. V. Prashanth as an Executive Director for two years from June 1, 2026. Additionally, Sri Sivarama Prasad Bhamidi is proposed for appointment as an Independent Director for five years from July 20, 2026.
Key Highlights
- AGM scheduled for August 21, 2026, via video conference.
- Agenda includes financial statement adoption and dividend declaration.
- Proposals for re-appointment of Managing Director and appointment of Executive Director.
- Nomination of an Independent Director for a five-year term.
- Remuneration details for re-appointed and newly appointed directors are outlined.
Price Impact
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