Alkali Metals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 21, 2025
ALKALI · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Alkali Metals Limited has announced its 57th Annual General Meeting scheduled for Thursday, August 21, 2025, at 11:00 AM IST, to be held through video conferencing. The AGM will consider adopting audited financial statements for FY ended March 31, 2025, and declare a final dividend for FY 2024-25. Two directors — Mr. Y.V. Prasad and Dr. A.R. Prasad — are up for re-appointment by rotation. The company is also seeking shareholder approval to appoint CS R. Venkatesh Babu as Secretarial Auditor for five consecutive years (FY2025-26 to FY2029-30). Additionally, M/s J V S L & Associates, Chartered Accountants, is being proposed as Statutory Auditor for five years after M/s C K S Associates resigned effective July 18, 2025 due to internal restructuring. E-voting by CDSL will be open from August 18 to August 20, 2025, with the cut-off date set at August 14, 2025.
This is a routine AGM notice with standard agenda items. The change in statutory auditors (C K S Associates stepping down due to internal restructuring, replaced by J V S L & Associates) is administratively notable but the company states it is not due to any disagreement over financial reporting. The final dividend declaration is the main item of interest for shareholders; no significant stock price impact is expected from this notice alone.