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The board of Alliance Integrated Metaliks Ltd, at its meeting on September 2, 2025, approved three key items. First, it appointed M/s AASK & Associates LLP as the Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), subject to shareholder approval at the upcoming AGM. Second, it approved a reclassification of the company's authorised share capital of Rs. 100 crore — increasing equity share capacity from 45 crore to 70 crore shares of Rs. 1 each, while reducing preference share capacity from 5.5 crore to 3 crore shares of Rs. 10 each. Third, it fixed September 29, 2025 as the date for the 36th Annual General Meeting, to be held via video conferencing.
The share capital reclassification creates room for future equity fundraising but does not issue new shares, so it has no immediate dilution effect. The secretarial auditor appointment is a routine compliance matter. Overall, this is largely administrative housekeeping with no material change in business outlook.