Please find attached the notice of 36th Annual general meeting of the Company to be held on Tuesday, 29th September, 2025
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Alliance Integrated Metaliks Limited (BSE: 534064) has issued the notice for its 36th Annual General Meeting scheduled for Monday, September 29, 2025 at 12:30 PM IST, to be held via video conferencing. The agenda includes adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Bhawani Prasad Mishra (DIN: 07673547) as Director (retires by rotation), appointment of M/s AASK & Associates LLP as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) with audit fees not exceeding Rs. 1 lakh per year, and reclassification of authorized share capital. The reclassification keeps the total authorized capital unchanged at Rs. 100 crore but reshuffles it from 45 crore equity shares plus 5.5 crore preference shares (Rs. 10 each) to 70 crore equity shares plus 3 crore preference shares. E-voting will be conducted through CDSL from September 26-28, 2025, with the cut-off date set as September 22, 2025.
Routine AGM business overall. The authorized share capital reclassification increases equity share headroom and reduces preference share capacity, signaling possible future equity fundraising plans, though no immediate dilution is being announced. The new secretarial auditor appointment is standard and the director re-appointment is a regular rotational matter.