| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 5 Feb 2026 |
| Alkali Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December 2025 and other business items. The Board have approved the un-audited Financial Results for the quarter ended 31st December 2025. (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 30 Oct 2025 |
| Alkali Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended on 30th September 2025 and to consider and approve other agenda. The Board of Directors at their meeting have approved the Un-Audited Financial Results for the Quarter and half year ended on 30th September 2025 The Board of Directors at their meeting held on 7th November 2025 have taken note of completion of tenure of Mr. Y.V. Prashanth as an Executive Director w.e.f 10th November 2025. However he will continue to a Non-Executive Director of the company with effect from that date. (As per BSE Announcement dated on: 07.11.2025) | ||
| Board Meeting | 18 Jul 2025 | 10 Jul 2025 |
| Alkali Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the first quarter ended 30th June 2025 and other business items We are herewith enclosing copy of the unaudited financial results for the quarter ended 30th June 2025 The Board have approved the appointment of M/s. J V S L & Associates, Chartered Accountants to fill the casual vacancy caused by the resignation of M/s. C K S & Associates, Chartered Accountants. (As Per BSE Announcement Dated on: 18.07.2025) | ||
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