Scrutinizer Report of the 36th Annual General Meeting of the Company held on Monday 29th September, 2025 at 12:30 P.M.
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Alliance Integrated Metaliks Limited held its 36th AGM on September 29, 2025, via video conferencing, where all four ordinary resolutions were approved with overwhelming shareholder support. Resolution 1 (adoption of audited financial statements for FY ended March 31, 2025) passed with 99.9994% in favor. Resolution 2 (re-appointment of Mr. Bhawani Prasad Mishra as Director, retiring by rotation) passed with 99.9993% in favor. Resolution 3 (appointment of Secretarial Auditor and fixing their remuneration) passed with 99.9994% in favor, notably with higher public participation (32.63% voting share). Resolution 4 (reclassification of authorised share capital and amendment to MOA capital clause) passed with 99.9989% in favor. A total of 46,596,720 votes were declared invalid due to strike-off corporate status and non-validation of authorization.
Routine procedural clearance with no material shareholder dissent. The reclassification of authorised share capital suggests upcoming corporate restructuring or fundraising plans worth monitoring, while smooth board re-appointment signals continuity in governance.