Board Meeting1 Sept 2026, 04:16 pm
Alliance Integrated Metaliks Ltd: Board Meeting Outcome
AI Summary
Alliance Integrated Metaliks Ltd announced the outcome of its Board Meeting held on September 1, 2026. The board approved the regularization of Mr. Vineet Kumar Ojha as a Non-Executive Independent Director for a term of five years, subject to shareholder approval. Additionally, the company scheduled its 37th Annual General Meeting (AGM) for September 25, 2026, to be conducted via Video Conferencing. The Annual Report and Notice of the AGM will be circulated in due course.
Key Highlights
- Regularisation of Mr. Vineet Kumar Ojha as Non-Executive Independent Director approved.
- Director's appointment is for five years, subject to shareholder approval.
- 37th Annual General Meeting scheduled for September 25, 2026.
- AGM will be conducted through Video Conferencing.
- Annual Report and AGM Notice to be sent shortly.
Price Impact
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