Please find attached the Annual Report for financial year 2024-25
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Alliance Integrated Metaliks Limited has submitted its 36th Annual Report for the financial year ending March 31, 2025 to BSE as required under SEBI Listing Regulations. The 36th Annual General Meeting (AGM) is scheduled for September 29, 2025 at 12:30 PM via video conferencing. Key agenda items include adopting audited financial statements, re-appointing Mr. Bhawani Prasad Mishra as a director retiring by rotation, appointing M/s AASK & Associates LLP as the new Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), and reclassifying the authorised share capital by converting 25 crore preference shares into 25 crore additional equity shares while keeping the total authorised capital unchanged at Rs. 100 crore. No specific financial figures or performance metrics are disclosed in this filing as it is only the AGM notice and Annual Report submission cover.
This is a routine regulatory filing and AGM notice with no new financial performance data, so no immediate price impact is expected. Shareholders should review the full Annual Report for actual results, and may vote on key items including the new Secretarial Auditor appointment and the share capital reclassification which shifts the equity-preference mix in favour of equity shares.