Alkali Metals Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 21, 2025
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Alkali Metals Limited has filed the Scrutinizer's Report along with consolidated voting results of its 57th Annual General Meeting held on August 21, 2025, conducted through video conferencing. All 7 ordinary resolutions were passed with overwhelming majority, including adoption of audited financial statements for FY25 (99.98% in favour), declaration of dividend for FY 2024-25 (99.99% in favour), re-appointment of two retiring directors Mr. Y.V. Prashanth and Dr. A.R. Prasad (both at 99.97% in favour), appointment of CS B. Venkatesh Babu as Secretarial Auditor for 5 years (99.98% in favour), and appointment/ratification of M/s JVSL & Associates as Statutory Auditors (99.97-99.98% in favour). Out of the total 1,01,82,506 outstanding shares, 69,58,968 votes were polled, representing 68.34% voting participation. A total of 86 shareholders attended the AGM via video conference.
All resolutions were approved with near-unanimous support, indicating strong shareholder confidence. The approval of dividend for FY 2024-25 is a positive for shareholders, while re-appointments of directors and auditors are routine governance matters with no material impact expected on the stock price.