News

Alliance Integrated Metaliks Limited submitted a certificate to the Bombay Stock Exchange under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the second quarter and half-year ended September 30, 2026, confirming that no requests for dematerialization or rematerialization of shares were received during that period; the certificate was provided by Registrar & Transfer Agent, M/s Beetal Financial & Computer Services Private Limited.

Alliance Integrated Metaliks Limited informed the BSE that the trading window for dealing in the company`s securities will be closed from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the second quarter and half year ended September 30, 2026, in compliance with SEBI regulations.

Alliance Integrated Metaliks Limited informed the Bombay Stock Exchange that the board meeting previously scheduled for September 10, 2026, to consider raising funds through convertible or non-convertible, secured or unsecured borrowings, has been rescheduled to September 11, 2026, due to unavoidable circumstances; the company’s trading window for securities will remain closed until 48 hours after the meeting’s conclusion, in accordance with Securities and Exchange Board of India regulations.

Alliance Integrated Metaliks Limited will seek to raise funds through borrowings, convertible or non-convertible, secured or unsecured, at a board meeting scheduled for Thursday, September 10, 2026, subject to necessary approvals, according to a regulatory filing with the Bombay Stock Exchange.

Alliance Integrated Metaliks Limited will hold its 37th Annual General Meeting on September 25, 2026, at 12:30 PM (IST) via video conference or other audio visual means, with the company’s register of members and share transfer books closed from September 18, 2026, to September 25, 2026, and a cut-off date of September 18, 2026, for e-voting eligibility, which will be available through CDSL from September 22, 2026, at 9:00 AM IST to September 24, 2026, at 5:00 PM IST.