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Alkali Metals informs about outcome of board meeting

12 Oct 2026 Evaluate
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.

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