Alliance Integrated Metaliks Limited has submitted a regulatory filing to BSE Limited regarding the rescheduling of its Board Meeting.
The company had previously intimated on September 07, 2026 about a Board Meeting scheduled for September 10, 2026. The purpose of this meeting was to consider raising funds through either convertible/non-convertible or secured/unsecured borrowings. The terms and conditions would be determined by the Board at its absolute discretion, subject to receipt of necessary approvals including member approval and other regulatory/statutory approvals.
Due to unavoidable circumstances, the Board Meeting has been rescheduled to Friday, September 11, 2026.
This intimation is made under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
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 closure will remain until 48 hours after the conclusion of the Board Meeting.