Appointment of secretarial auditor of the company
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Alliance Integrated Metaliks Ltd held a board meeting on September 2, 2025, where it appointed M/s AASK & Associates LLP as its Secretarial Auditor for a five-year period from FY 2025-26 to FY 2029-30, subject to shareholder approval. The board also approved a reclassification of its authorised share capital, keeping the total at ₹100 crore but shifting the mix — equity shares (of ₹1 each) increased from 45 crore to 70 crore, while preference shares (of ₹10 each) decreased from 5.5 crore to 3 crore. The reclassification requires shareholder approval. The 36th Annual General Meeting has been scheduled for September 29, 2025, to be held via video conferencing.
These are routine corporate governance and housekeeping actions. The secretarial auditor appointment is a regulatory compliance requirement, and the share capital reclassification doesn't change total authorised capital but signals a potential shift toward equity-based fundraising or restructuring. Shareholders should watch the AGM for further details.