Alliance Integrated Metaliks Ltd

Alliance Integrated Metaliks Ltd

Alliance Integrated Metaliks Ltd has received a confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Second Quarter and Half Year ended 30th September, 2026. The certificate confirms that no requests for dematerialization/rematerialization of shares were received from depositories during the quarter.

Alliance Integrated Metaliks Ltd

Alliance Integrated Metaliks Ltd has announced the results of its 37th Annual General Meeting, where all resolutions were approved by the members with requisite majority.

Alliance Integrated Metaliks Ltd

Alliance Integrated Metaliks Ltd has announced the closure of its trading window for dealing in securities from October 1, 2026, until 48 hours after the declaration of un-audited financial results for the second quarter and half year ended September 30, 2026.

Alliance Integrated Metaliks Ltd

Alliance Integrated Metaliks Ltd held its 37th Annual General Meeting on September 25, 2026, through video conference, where the company's financial statements for FY 2026 were adopted, and a director was re-appointed. The meeting was attended by 58 members, including one promoter, and the results of the e-voting will be announced within two working days.

Alliance Integrated Metaliks Ltd

Alliance Integrated Metaliks Ltd has published a newspaper advertisement for its 37th Annual General Meeting to be held on September 25, 2026, through video conferencing.

Alliance Integrated Metaliks Ltd

Alliance Integrated Metaliks Ltd has sent a letter to shareholders whose email IDs are not registered, providing a web-link to access the company's Annual Report for 2025-26 and reminding them to update their KYC details and dematerialize physical securities.

Alliance Integrated Metaliks Ltd

Alliance Integrated Metaliks Ltd has submitted its 37th Annual Report for the Financial Year 2025-26, which will be available on the company's website. The report includes audited financial statements, reports of the board of directors and auditors, and other information. The company has also announced its 37th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing.

Alliance Integrated Metaliks Ltd

Alliance Integrated Metaliks Ltd has announced the notice of its 37th Annual General Meeting (AGM) to be held on September 25, 2026, through video conference. The meeting will consider the audited financial statements for FY 2025-26, reappointment of a director, and regularization of the appointment of a non-executive independent director.

Alliance Integrated Metaliks Ltd

Alliance Integrated Metaliks Ltd has announced the closure of its share transfer register and register of members from September 18, 2026, to September 25, 2026, ahead of its 37th Annual General Meeting on September 25, 2026.

Alliance Integrated Metaliks Ltd

Alliance Integrated Metaliks Ltd has announced the 37th Annual General Meeting (AGM) to be held on September 25, 2026, through video conference. The register of members and share transfer books will be closed from September 18 to September 25, 2026. E-voting services will be available from September 22 to September 24, 2026.

Alliance Integrated Metaliks Ltd

Alliance Integrated Metaliks Ltd has announced the intimation of the 37th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The company has published the notice of AGM, annual report for FY 2025-26, and other related information in newspapers and on its website.

Alliance Integrated Metaliks Ltd

Alliance Integrated Metaliks Ltd has announced the outcome of its board meeting held on September 1, 2026, where it regularized the appointment of Mr. Vineet Kumar Ojha as a Non-Executive Independent Director for a period of 5 years, and scheduled its 37th Annual General Meeting on September 25, 2026.

Alliance Integrated Metaliks Ltd

Alliance Integrated Metaliks Ltd has submitted newspaper clippings pertaining to the publication of un-audited financial results for the first quarter ended June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.

Alliance Integrated Metaliks Ltd

Alliance Integrated Metaliks Ltd has appointed Mr. Vineet Kumar Ojha as a Non-Executive Independent Director of the company, effective August 12, 2026. The company has also approved the un-audited financial statements for the quarter ended June 30, 2026, along with a limited review report.

Alliance Integrated Metaliks Ltd

Alliance Integrated Metaliks Ltd has announced un-audited financial results for the quarter ended June 30, 2026, with a net loss of Rs. 2,298.41 lakhs and erosion of its net worth. The company's current liabilities exceed its total current assets, and it has outstanding loans classified as non-performing assets (NPA). The auditor has expressed a qualified conclusion due to material uncertainty related to the company's ability to continue as a going concern.

Alliance Integrated Metaliks Ltd

Alliance Integrated Metaliks Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with a net loss of Rs. 2,298.41 lakhs. The company's net worth has eroded, and its current liabilities exceed total current assets. The auditor's review report highlights material uncertainty related to the company's ability to continue as a going concern. Additionally, certain immovable properties and shares held by the promoter company have been provisionally attached by the Directorate of Enforcement.

Alliance Integrated Metaliks Ltd

Alliance Integrated Metaliks Ltd has informed BSE about a Board Meeting scheduled on August 12, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report.

Alliance Integrated Metaliks Ltd

Alliance Integrated Metaliks Ltd announces the resignation of Mrs. Monika Jain as Non-Executive Independent Director due to personal reasons, effective August 4, 2026.

Alliance Integrated Metaliks Ltd

Alliance Integrated Metaliks Ltd received a clarification request from BSE regarding recent fluctuations in its share price. The company responded by stating that it has made and will continue to make all necessary disclosures under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has not withheld any price-sensitive information. The company attributes the movement in its share price purely to market conditions, over which it has no control or specific knowledge of reasons.

Alliance Integrated Metaliks Ltd

The BSE has requested clarification from Alliance Integrated Metaliks Ltd regarding an unusual movement in its share price observed on June 23, 2026. This inquiry, a standard market surveillance procedure by the exchange, aims to determine if there is any undisclosed material information prompting the price fluctuation. The company's official response to this clarification request is currently awaited, leaving investors with uncertainty about the underlying cause.