
AGM/EGM2 Sept 2026, 12:17 pm
Alliance Integrated Metaliks Announces 37th AGM on Sep 25, 2026
AI Summary
Alliance Integrated Metaliks Ltd has issued a notice for its 37th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Daljit Singh Chahal as a director retiring by rotation, and the regularization of Mr. Vineet Kumar Ojha's appointment as a Non-Executive Independent Director for a five-year term.
Key Highlights
- AGM scheduled for September 25, 2026, via VC/OAVM.
- Audited financial statements for FY 2025-26 to be adopted.
- Director Daljit Singh Chahal up for re-appointment.
- Vineet Kumar Ojha's appointment as Independent Director to be regularized.
Price Impact
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