5330292026-07-305330292026-07-302026-07-30ResolutionOrAgendaDomain15330292026-07-30ResolutionOrAgendaDomain15330292026-07-302026-07-30ResolutionOrAgendaDomain25330292026-07-30ResolutionOrAgendaDomain25330292026-07-302026-07-30ResolutionOrAgendaDomain35330292026-07-30ResolutionOrAgendaDomain35330292026-07-302026-07-30ResolutionOrAgendaDomain45330292026-07-30ResolutionOrAgendaDomain45330292026-07-302026-07-30ResolutionOrAgendaDomain55330292026-07-30ResolutionOrAgendaDomain55330292026-07-302026-07-30ResolutionOrAgendaDomain65330292026-07-30ResolutionOrAgendaDomain65330292026-07-302026-07-30ResolutionOrAgendaDomain75330292026-07-30ResolutionOrAgendaDomain7xbrli:pureALKALI METALS LIMITEDALKALINew2026-07-2918:08:002026-07-30Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)58Friday2026-08-2111:00:00Through VC/OAVM hence The registered office will be the deemed venue of the AGM7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements as on 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare Dividend for the Financial Year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo elect a Director in place of Ms. Y. Lalithya Poorna (DIN:00345471) who retires by rotation and being eligible offers herself for re-appointment.Non-Executive - Non-Independent DirectorMs. Y. Lalithya Poorna003454712026-08-212026-08-21Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo elect a Director in place of Dr. J.S. Yadav (DIN:02014136) who retires by rotation and being eligible offers himself for re-appointment.Non-Executive - Non-Independent DirectorDr. J.S. Yadav020141362026-08-212026-08-21Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Re-Appoint of Sri. Y.S.R. Venkata Rao (DIN:00345524) as a Managing Director for a term of 3 years w.e.f. 1st May 2027Executive DirectorSri. Y.S.R. Venkata Rao003455242027-05-012030-04-301Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo Appoint of Mr. Y.V. Prashanth (DIN:00345418) as Executive Director for a term of 3 years w.e.f. 1st June 2026Executive DirectorMr. Y.V. Prashanth003454182026-06-012029-05-314Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo Appoint of Sri Sivarama Prasad Bhamidi (DIN:07620679) as an Independent Director for a term of 5 years w.e.f. 20th July 2026Non-Executive - Independent DirectorSri Sivarama Prasad Bhamidi076206792026-07-202031-07-193