ALLIANCE INTEGRATED METALIKS LTD.

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.

Alliance Integrated Metaliks Ltd's Board of Directors met on September 11, 2026, approving the borrowing of an unsecured loan with an option for conversion into equity shares, subject to shareholder approval. The board also approved a corrigendum to the notice of the 37th Annual General Meeting (AGM), scheduled for September 25, 2026. This corrigendum adds an item to seek shareholder approval for the unsecured loan facility. The AGM will be held via Video Conferencing (VC)/ Other Audio Visual means (OAVM).

Alliance Integrated Metaliks Ltd has revised the date of its upcoming Board Meeting from September 10, 2026, to September 11, 2026. The meeting was originally scheduled to consider proposals for raising funds through various debt instruments, including convertible/non-convertible and secured/unsecured borrowings. The rescheduling is due to unavoidable circumstances. Additionally, the company has informed that the trading window for dealing in its securities will remain closed until 48 hours after the conclusion of the Board meeting, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Alliance Integrated Metaliks Ltd has announced that its Board of Directors will convene on September 10, 2026. The primary agenda item for this meeting is to consider and approve proposals for raising funds. The company may explore various methods, including borrowings, which could be convertible or non-convertible, secured or unsecured. Any fund-raising activities will be subject to necessary approvals, including shareholder and regulatory consent. Concurrently, the trading window for the company's securities will be closed with immediate effect until 48 hours after the board meeting concludes, in compliance with SEBI's insider trading regulations.

Alliance Integrated Metaliks Limited has issued a communication to its members who have not registered their email addresses. This communication contains a web-link to access the complete Annual Report for the financial year 2025-26. Additionally, the letter serves as a reminder for members to update their Know Your Customer (KYC) details as per SEBI's master circular and to dematerialize any physical securities they hold. The company requests shareholders to take this information on record.

Alliance Integrated Metaliks Ltd has filed its Annual Report for the Financial Year 2025-26, as per SEBI regulations. The report details the company's performance and includes information on the Board of Directors, Chief Financial Officer, Company Secretary, and auditors. The 37th Annual General Meeting (AGM) is scheduled for September 25, 2026, to adopt the audited financial statements for FY26, re-appoint a director, and regularize the appointment of an independent director. The annual report will be available on the company's website, www.aiml.in.

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.

Alliance Integrated Metaliks Ltd has announced the closure of its Register of Members and Share Transfer Books from September 18, 2026, to September 25, 2026, inclusive. This closure is in preparation for the company's 37th Annual General Meeting (AGM), scheduled for September 25, 2026, at 12:30 PM IST, to be held via Video Conference (VC)/Other Audio Visual Means (OAVM). The cut-off date for determining shareholders' entitlement to vote at the AGM has been fixed as September 18, 2026. The company will facilitate e-voting, with the remote e-voting period commencing on September 22, 2026, and concluding on September 24, 2026. CDSL will provide the e-voting services.

Alliance Integrated Metaliks Ltd has announced its 37th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 PM IST via Video Conference/Other Audio Visual Means. The company has fixed Friday, September 18, 2026, as the cut-off date to determine voting entitlements. The Register of Members and Share Transfer Books will be closed from September 18 to September 25, 2026, inclusive. E-voting services will be provided by CDSL, with the remote e-voting period commencing on September 22, 2026, and concluding on September 24, 2026.

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.