AGM/EGM11 Sept 2026, 03:48 pm
Alliance Integrated Metaliks Ltd: AGM Notice Addendum for Unsecured Loan Approval
AI Summary
Alliance Integrated Metaliks Ltd has issued a corrigendum and addendum to the notice of its 37th Annual General Meeting (AGM), scheduled for September 25, 2026. The addendum incorporates a new agenda item (Item No. 4) to seek shareholder approval for raising funds through an unsecured loan. This loan will have an option for conversion into fully paid equity shares, in compliance with the Companies Act, 2013. The original AGM notice was dated September 1, 2026, and dispatched on September 2, 2026. The board approved this addendum in a meeting held on September 11, 2026.
Key Highlights
- AGM notice amended to include unsecured loan approval item.
- Loan may be converted into equity shares, subject to shareholder approval.
- 37th AGM scheduled for September 25, 2026, via video conferencing.
- Board approved the corrigendum and addendum on September 11, 2026.
Price Impact
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