Submission of Newspaper publication for giving notice of the 36th Annual General Meeting of the members of the company to be held on Monday, September, 2025 at 12:30 p.m.
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Alliance Integrated Metaliks Limited has submitted a copy of the newspaper advertisement published in the Financial Express on September 5, 2025, giving notice of its 36th Annual General Meeting. The 36th AGM will be held on Monday, September 29, 2025 at 12:30 PM (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM), in compliance with MCA and SEBI circulars. The cut-off date to determine shareholder eligibility for e-voting is September 22, 2025, and remote e-voting will be open from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM) via CDSL. The Register of Members and Share Transfer Books will remain closed from September 23 to September 25, 2025, and AASK & Associates LLP has been appointed as the scrutinizer. Electronic copies of the AGM Notice and Annual Report for FY 2024-25 were emailed to shareholders on September 4, 2025.
This is a routine procedural filing required under SEBI LODR Regulations with no material impact on the stock or shareholders. Investors should take note of the September 22 cut-off date for voting eligibility and the September 23-25 book closure period.