ALKALI METALS LTD.

Alkali Metals Ltd has announced the closure of its trading window for designated persons, connected persons, and their immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the approval of the financial results for the first quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading.

Alkali Metals Ltd has announced the reconstitution of its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. This action follows the resignation of Independent Director Sri Murali Krishna Chevuturi, effective June 8, 2026. The reconstitution, approved via circular resolution on June 9, 2026, aims to ensure continuous compliance with SEBI (LODR) Regulations, 2015. New chairpersons and members have been appointed to the respective committees.

Alkali Metals Ltd announced the resignation of Mr. Murali Krishna Chevuturi, an Independent Director, effective June 8, 2026. The resignation is due to health reasons, as confirmed by the director. Mr. Chevuturi also serves as Chairman of the Audit Committee and a member of the Nomination and Remuneration Committee at TCI Express Ltd. The company has confirmed there are no other material reasons for his departure beyond those stated in his resignation letter.

Alkali Metals Ltd announced the resignation of Mr. Murali Krishna Chevuturi, an Independent Director, effective June 8, 2026, due to health reasons. Mr. Chevuturi will also step down from his positions on the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The company expressed gratitude for his contributions.

Alkali Metals Ltd's board, during its 271st meeting on May 26, 2026, resolved to set August 14, 2026, as the record date for determining shareholders' eligibility for a dividend. This dividend, if declared, will be announced at the 58th Annual General Meeting scheduled for August 21, 2026. This decision follows earlier announcements regarding the Board Meeting's outcome.

Alkali Metals Ltd has announced that its 58th Annual General Meeting (AGM) will be held on August 21, 2026, via video conferencing/other audio-visual means. The record date for the purpose of e-voting in connection with the AGM is fixed as August 14, 2026. This decision was made during the 271st Board of Directors meeting held on May 26, 2026.

Alkali Metals Ltd. has announced the appointment of Mr. Y.V. Prashanth as an Executive Director, effective June 1st, 2026, for a term of 3 years. This appointment is subject to shareholder approval at the upcoming AGM. Mr. Prashanth, son of Managing Director Sri Y.S.R. Venkata Rao and brother of Non-Executive Director Ms. Y. Lalithya Poorna, previously served as an Executive Director and brings experience in liquidity management, client development, and marketing.

Alkali Metals Ltd's Board approved the audited financial results for the quarter and financial year ended March 31, 2026. The company reported Revenue from Operations of ₹9,302.90 lakhs for the year ended March 31, 2026, compared to ₹8,233.00 lakhs in the previous year. The Board also recommended a dividend of 10% (₹1 per share). Additionally, Mr. Y.V. Prashanth was appointed as an Executive Director, and Sri Y.S.R. Venkata Rao was re-appointed as Managing Director, both subject to member approval.

Alkali Metals Ltd announced audited financial results for the quarter and financial year ended March 31, 2026. Key highlights include revenue from operations of ₹2,873.29 lakhs for the quarter and ₹9,302.90 lakhs for the financial year. The board recommended a dividend of 10% (₹1 per share). Mr. Y.V. Prashanth was appointed as an Executive Director, and Sri Y.S.R. Venkata Rao was re-appointed as Managing Director, both subject to member approval.

Alkali Metals Ltd has announced a Board of Directors meeting scheduled for May 26, 2026, to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend, if any, and address other business matters.