Alkali Metals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 21, 2025
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Alkali Metals Limited held its 57th AGM on August 21, 2025, via video conferencing from 11:05 AM to 11:48 AM IST. All 9 directors, including the Chairman Dr. J.S. Yadav and Managing Director Sri Y.S.R. Venkata Rao, were present along with the CFO, Company Secretary, Statutory and Internal Auditors, and the Scrutinizer. Seven resolutions were placed for voting, covering adoption of FY25 financial statements, declaration of dividend for FY2024-25, re-appointment of two directors retiring by rotation, appointment of a new Secretarial Auditor for 5 years, and ratification and appointment of M/s J V S L & Associates as Statutory Auditors for 5 years. Remote e-voting was open from August 18–20, 2025, and 11 shareholders participated in the Q&A. The scrutinizer's voting results will be declared later and submitted to the stock exchanges.
This is a routine procedural filing confirming the AGM was conducted in compliance with regulations. Shareholders should watch for the separate voting results filing, which will confirm whether the dividend for FY2024-25 and the auditor appointments were approved. No immediate material impact on the stock price is expected from this announcement.