Intimation for 36th Annual General Meeting of the Company
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Alliance Integrated Metaliks Limited has notified that its 36th Annual General Meeting (AGM) will be held on Monday, September 29, 2025 at 12:30 PM through Video Conferencing or Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from September 23, 2025 to September 29, 2025 (both days inclusive) for the purpose of the AGM. The cut-off date to determine shareholder eligibility for e-voting has been fixed as Monday, September 22, 2025. Remote e-voting will be facilitated through CDSL and will be open from Friday, September 26, 2025 (9:00 AM IST) to Sunday, September 28, 2025 (5:00 PM IST).
This is a routine procedural filing. Shareholders who buy or sell shares during the September 23–29 book closure window will not be able to transfer ownership until books reopen. Investors holding shares as of the September 22, 2025 cut-off date will be eligible to vote on the resolutions put forth at the AGM via remote e-voting or during the meeting.