Alkali Metals Limited has notified the stock exchanges of a forthcoming Board of Directors meeting, scheduled for Tuesday, May 26, 2026. The meeting will be conducted through two-way audio-visual means, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 18, 2026, and signed by Siddharth Dubey, Company Secretary & Compliance Officer.

Board Meeting Details

The following key agenda items have been disclosed for the upcoming board meeting:

Agenda Overview

The primary purpose of the meeting is to consider and approve the audited financial results of the company for the fourth quarter and the full financial year ended on March 31, 2026. In addition to the financial results, the board will also deliberate on the recommendation of a dividend, if any, for the relevant period. Other business items are also listed on the agenda, though further details have not been disclosed in the intimation.

About Alkali Metals Limited

Alkali Metals Limited is headquartered at Plot B-5, Block III, IDA, Uppal, Hyderabad – 500 039, India. The company is engaged in the manufacture of a range of specialty chemicals and pharmaceutical intermediates, including:

• Sodium Amide
• Sodium Alkoxides
• Sodium Hydride
• Sodium Azide
• Tetrazoles
• Amino Pyridines
• Pyridine Derivatives
• Cyclic Compounds
• Fine Chemicals
• Intermediates for pharmaceuticals
• Active Pharmaceutical Ingredients

The company holds ISO 9001 & 14001 certifications and operates under CIN: L27109TG1968PLC001196.

Alkali metals Limited has submitted its quarterly confirmation certificate under SEBI regulations to stock exchanges, demonstrating continued compliance with regulatory requirements for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company filed its confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 with both the National Stock Exchange of India Limited and BSE Limited on April 15, 2026. Company Secretary and Compliance Officer Siddharth Dubey signed and submitted the documentation to ensure regulatory adherence.

Registrar Confirmation

M/s. Cameo Corporate Services Limited, serving as the company's Registrar and Share Transfer Agents, issued the confirmation certificate on April 06, 2026. The certificate validates that all securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories.

Compliance Verification

The registrar confirmed several key compliance aspects in their certificate:

• Securities received for dematerialization were accepted or rejected appropriately
• All securities comprised in certificates have been listed on stock exchanges where previously issued securities are traded
• Security certificates received for dematerialization were mutilated and cancelled after proper verification
• Depository names were substituted in the Register of Members as registered owners within the mandated 15-day period

Corporate Information

Alkali Metals Limited operates from Plot B-5, Block III, IDA, Uppal, Hyderabad, and specializes in manufacturing sodium-based chemicals, pharmaceutical intermediates, and active pharmaceutical ingredients. The company maintains ISO 9001 and 14001 certifications, reflecting its commitment to quality and environmental management standards.