Alkali Metals has informed that Board of Directors at their 273nd Meeting held on 12th October 2026 have resolved as follows- Approved the Un-Audited Financial Results for the Quarter ended 30 th September 2026 and to publish the same; Approved the appointment of YV. Prashanth (DIN: 07620679) as an Executive Director with effective from 12th October 2026 and recommend the same for the members approval at the ensuing Extra Ordinary General Meeting; The Board approved the notice of the EGM and together with the Explanatory Statement thereto. The Board Meeting commenced at 12:35 PM IST and concluded at 2:05 PM IST.
The above information is a part of company’s filings submitted to BSE.