Alkali Metals Ltd

Alkali Metals Limited has fixed November 6, 2026, as the record date/cut-off date for determining the eligibility of shareholders to participate in and vote during the Extra-Ordinary General Meeting scheduled for November 13, 2026, according to a filing with the National Stock Exchange of India Ltd and BSE Limited.

Shareholders will have the opportunity to vote electronically or via physical ballot forms on resolutions including the re-appointment of Sri. Y.S.R. Venkata Rao as Managing Director and the appointment of Mr. Y.V. Prashanth as Executive Director, both of which previously failed to pass due to low participation at the 58th Annual General Meeting. The e-voting platform, provided by Karvy, is accessible at [https://evoting.karvy.com](https://evoting.karvy.com) using credentials sent to registered email addresses, and will be open from a start date to an end date. Additionally, shareholders will vote on a resolution to waive remuneration previously paid to Mr. Prashanth, who is the son of the Managing Director and a third-generation promoter, and whose appointment and remuneration are disclosed to ensure transparency. Detailed statements regarding these appointments are included as per Schedule V of the Companies Act, 2013.

Alkali Metals Limited announced the appointment of Mr. Y.V. Prashanth (DIN: 00345418) as an Executive Director w.e.f. 12th October 2026 for a period of 3 years, subject to approval at the company’s ensuing Extra Ordinary General Meeting (EGM), according to a regulatory filing with the National Stock Exchange of India Ltd. and BSE Limited. Mr. Prashanth previously served as an Executive Director of Alkali Metals Limited and is the son of Sri Y.S.R. Venkata Rao, the Managing Director and Promoter of the company, and the brother of Ms. Y. Lalithya Poorna, a Non-Executive Director and Promoter Group Shareholder.

Alkali Metals Limited will hold a board meeting on Monday, 12th October 2026, to consider and approve the unaudited financial results for the second quarter and half year ended 30th September 2026.

Alkali Metals Limited informed the National Stock Exchange of India Ltd and BSE Limited that trading in shares of the company will be closed for designated persons, including promoters, directors, and employees, from October 1, 2026, until 48 hours after the declaration of the company’s financial results for the second quarter ending September 30, 2026.

Shivam Autotech Ltd, Asian Star Company Ltd, Manugraph India Ltd and Timex Group India Ltd are among the other gainers in the BSE's 'B' group today, 18 September 2026.Alkali Metals Ltd spiked 19.99% to Rs 86.68 at 12:03 IST. The stock was the biggest gainer in the BSE's 'B' group. On the BSE, 12396 shares were traded on the counter so far as against the average daily volumes of 3876 shares in the past one month. Shivam Autotech Ltd soared 19.95% to Rs 20.08. The stock was the second biggest gainer in 'B' group. On the BSE, 2.02 lakh shares were traded on the counter so far as against the average daily volumes of 9425 shares in the past one month. Asian Star Company Ltd surged 18.50% to Rs 816.85. The stock was the third biggest gainer in 'B' group. On the BSE, 7284 shares were traded on the counter so far as against the average daily volumes of 113 shares in the past one month. Manugraph India Ltd added 17.07% to Rs 17.9. The stock was the fourth biggest gainer in 'B' group. On the BSE, 55311 shares were traded on the counter so far as against the average daily volumes of 3382 shares in the past one month. Timex Group India Ltd gained 14.31% to Rs 698.7. The stock was the fifth biggest gainer in 'B' group. On the BSE, 2.4 lakh shares were traded on the counter so far as against the average daily volumes of 53033 shares in the past one month.

Alkali Metals Limited informed the National Stock Exchange of India Ltd and BSE Limited that the company has fixed August 15, 2026, to August 21, 2026, as the book closure dates for the purpose of the 58th Annual General Meeting scheduled for August 21, 2026.

Net Loss of Alkali Metals reported to Rs 0.64 crore in the quarter ended June 2026 as against net loss of Rs 1.15 crore during the previous quarter ended June 2025. Sales declined 14.75% to Rs 17.57 crore in the quarter ended June 2026 as against Rs 20.61 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales17.5720.61 -15 OPM %-1.947.52 - PBDT0.061.15 -95 PBT-0.640.33 PL NP-0.64-1.15 44 Powered by Capital Market - Live

Alkali Metals will hold a meeting of the Board of Directors of the Company on 20 July 2026.

Alkali Metals announced that the 58th Annual General Meeting(AGM) of the company will be held on 21 August 2026.