Alliance Integrated Metaliks regularised Vineet Kumar Ojha as a non-executive independent director and scheduled its 37th annual general meeting for September 25, 2026.

The board approved the regularisation during a meeting held on September 1, 2026. The appointment follows his initial designation as an additional director on August 12, 2026. Shareholder approval is required to finalise the five-year term.

Director Regularisation

Mr. Ojha, aged 32, holds an M.Sc. degree and possesses experience in finance, including financial planning, budgeting, investment analysis, fund management, and financial administration. He also has general management expertise.

His term as an independent director runs from August 12, 2026, to August 11, 2031. The office is not liable to retire by rotation. The company disclosed that he is not related to any other director or key managerial personnel and is not debarred from holding office by SEBI or any other authority.

Annual General Meeting

The company scheduled its 37th AGM for September 25, 2026. The meeting will be conducted through video conferencing or other audio-visual means. The annual report and notice of the meeting will be sent to shareholders and uploaded on the company website in due course.

The board meeting commenced at 3:00 pm and concluded at 4:00 pm. The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.