Alliance Integrated Metaliks Limited has rescheduled its Board of Directors meeting to September 11, 2026. The company cited unavoidable circumstances for the change from the previously scheduled date of September 10, 2026.

Meeting Agenda and Fund Raising

The primary agenda for the rescheduled meeting involves considering the raising of funds. This may include convertible or non-convertible instruments, as well as secured or unsecured borrowings. The terms and conditions will be determined by the Board in its absolute discretion.

Any such fundraising is subject to necessary approvals, including:

• Approval from the members of the company
• Required regulatory and statutory approvals

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct, the trading window for dealing in the securities of the company remains closed. It will stay closed until the expiry of 48 hours after the conclusion of the Board meeting.

Regulatory Disclosure

This intimation is issued in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The notice was signed by Shivani Dixit, Company Secretary & Compliance Officer.

Alliance Integrated Metaliks Limited has dispatched its annual report for FY26 to shareholders who have not registered email addresses with the company or its registrar.

The communication, issued on September 2, 2026, serves as an intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details

The company sent letters containing a web-link to access the complete details of the annual report for the financial year 2025-26. This measure targets members who have not provided email addresses to Alliance Integrated Metaliks Limited or Beetal Financial & Computer Services (P) Limited, the registrar and share transfer agent.

Depository participants are also included in this outreach for relevant members.

Compliance Reminders

The letter also acts as a reminder for shareholders to update their KYC details in accordance with SEBI master circulars. Additionally, the company urged members to dematerialize physical securities.

Shivani Dixit, Company Secretary & Compliance Officer, signed the disclosure.