Please find attached the Annual Secretarial Compliance Report for the financial year ended March 2025
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Alliance Integrated Metaliks Ltd submitted its Annual Secretarial Compliance Report for FY25, reviewed by Practicing Company Secretary Sachin Khurana. The report confirms the company complied with SEBI regulations, listing rules, insider trading norms, and Secretarial Standards 1 & 2 during the year, with no new deviations or non-compliances flagged. However, the report notes two prior-period observations relating to delays in submitting quarterly reports for March 2023 and June 2023, connected to defaults on interest and principal repayment of bank/financial institution loans — the company states it has since taken steps to ensure timely submissions. Importantly, the report discloses that on September 14, 2024, the Enforcement Directorate (Gurugram Zonal Office) issued a provisional attachment order under the Prevention of Money Laundering Act, 2002, attaching the company's immovable property and shares held by promoters.
While the filing is a routine compliance submission with no fresh penalties, the disclosed ED attachment under PMLA is a material concern — it freezes promoter shares and company property and could weigh on the stock. Shareholders should watch for further developments on the PMLA matter, as it may affect promoter control and the company's asset base.