Alliance Integrated Metaliks Limited has submitted a regulatory filing to BSE Limited regarding an upcoming board meeting.
A meeting of the Board of Directors is scheduled to be held on Thursday, September 10, 2026. The primary agenda item is to consider raising funds through borrowings. The fundraising may be conducted through various instruments including convertible or non-convertible, secured or unsecured debt instruments. The specific terms and conditions will be determined by the Board at its absolute discretion.
The fundraising proposal is subject to receipt of necessary approvals, including approval from the company's members (shareholders) and other required regulatory and statutory approvals.
Additionally, 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 company's securities has been closed with immediate effect. The trading restriction will remain in place until 48 hours after the conclusion of the Board meeting.
The communication was digitally signed by Shivani Dixit, Company Secretary & Compliance Officer, on September 07, 2026 at 18:32:01 IST.