Alliance Integrated Metaliks Limited (AIML) has approved its unaudited financial results for the quarter ended June 30, 2026, alongside the appointment of a new independent director to its Board. The decisions were taken during a Board meeting held on August 12, 2026, in compliance with SEBI Listing Regulations. The company disclosed that the results have been subjected to a limited review by its auditors and published in newspapers as required.

The Board meeting commenced at 12:30 PM and concluded at 02:10 PM. Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company submitted the outcome to the BSE Limited. The filing includes the unaudited financial statements and the limited review report for the quarter ended June 30, 2026.

Key Board Decisions

In addition to approving the financial results, the Board appointed Mr. Vineet Kumar Ojha as an additional Non-Executive Independent Director. The appointment is effective from August 12, 2026. Mr. Ojha will hold office for a first term of five consecutive years, subject to shareholder approval within three months of his appointment.

Director Profile

Mr. Vineet Kumar Ojha, aged 31, holds an M.Sc. degree and possesses experience in finance, including financial planning, budgeting, investment analysis, fund management, and financial administration. He also has expertise in general management. The disclosure confirms that he is not related to any existing director or key managerial personnel of the company and is not debarred from holding office by SEBI or any other authority.

What the Numbers Show

While the specific financial metrics such as revenue or net profit were not detailed in the immediate exchange filing text, the approval of the unaudited results indicates the completion of the quarterly reporting cycle for Q1FY27. The limited review report ensures that the financial statements present a true and fair view of the company’s performance for the period. Shareholders are advised to refer to the detailed financial statements enclosed with the filing for comprehensive data on operational performance.

Alliance Integrated Metaliks Limited has accepted the resignation of Monika Jain as Non-Executive Independent Director, effective from the closing of business hours on August 04, 2026. The departure follows a resignation letter dated August 04, 2026, in which Jain cited personal reasons for stepping down. This change alters the composition of the Board of Directors and triggers mandatory disclosures under SEBI regulations.

The company notified BSE Limited on August 04, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shivani Dixit, Company Secretary & Compliance Officer, signed the intimation letter addressed to the Listing Department at Phiroze Jeejeebhoy Towers, Mumbai. The disclosure confirms that Jain’s resignation is voluntary and not linked to any disagreement with the Board or management regarding the company’s affairs.

Resignation Details

Jain, holding DIN 08706841, clarified in her resignation letter that there are no material reasons for her exit other than personal circumstances. She explicitly stated that her decision is not due to any dispute with the Board or management. The resignation takes effect immediately at the close of business on the date of submission.

Regulatory Compliance and Disclosures

The company complied with Schedule III - Para A(7B) of Part A of the SEBI Listing Regulations by filing the required details with the stock exchange. Annexure A of the disclosure confirmed that Jain does not hold directorships in any other listed entities that require disclosure under these specific regulations. The full text of the resignation letter, including detailed reasons, was attached as Annexure-B to the exchange filing.

The information was made available on the company’s website, www.aiml.in , ensuring transparency for shareholders and investors. The Board is expected to initiate the process to appoint a new Independent Director in due course to maintain the required composition of the Board, although no timeline for this appointment was provided in the current disclosure. Jain thanked the Board and management for their support during her tenure.