Proceedings of the 36th Annual General Meeting of the Company held on Monday, 29th September, 2025 at 12:36 P.M. through video conferencing or other audio visual means
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Awaiting price reaction for this filing.
Alliance Integrated Metaliks Limited held its 36th Annual General Meeting on Monday, September 29, 2025, at 12:36 PM via video conferencing. A total of 71 members participated, including one from the promoter group. Four ordinary resolutions were tabled for shareholder approval: (1) adoption of the audited financial statements for the financial year ended March 31, 2025, (2) reappointment of Mr. Bhawani Prasad Mishra as a director retiring by rotation, (3) appointment of the Secretarial Auditor and fixing their remuneration, and (4) reclassification of the Authorised Share Capital along with a consequential amendment to the capital clause of the Memorandum of Association. Remote e-voting ran from September 26 to September 28, 2025, with an additional 15-minute window after the meeting. Voting results are to be announced within two working days. The meeting concluded at 12:54 PM.
This is a routine AGM compliance filing with standard business items. The reclassification of authorised share capital is worth watching as it could precede a future fundraising or stock split. Investors should await the scrutinizer's report for the final voting outcome on each resolution.