Alliance Integrated Metaliks Ltd (AIML) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Alliance Integrated Metaliks Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer''s Report of the 37th Annual General Meeting of the Company held on Friday, 25th September, 2026 at 12:30 p.m. through Video Conferencing or OAVM.
Annual General Meeting · 28 Sept 2026, 6:02 pm
Proceedings of the 37th Annual General Meeting of the Company held on Friday, 25th day of September, 2026 at 12:32 p.m. through Video Conferencing or other audio visual mode.
Annual General Meeting · 25 Sept 2026, 9:33 pm
Corrigendum Cum addendum to the Notice of the 37th AGM of the Company to be held on Friday, 25th September, 2026.
Annual General Meeting · 11 Sept 2026, 9:17 pm
Outcome of Board Meeting held on September 11, 2026 to consider the matter attached herewith.
Outcome · 11 Sept 2026, 9:05 pm
Alliance Integrated Metaliks Approves ₹15 Crore Convertible Loan Proposal Alliance Integrated Metaliks' board approved raising up to ₹15 crore via unsecured loans with an option to convert the outstanding principal into fully paid-up equity shares. The funds will primarily support a one-time settlement of outstanding dues with existing banks and financial institutions to strengthen the company's financial position. The board issued an AGM corrigendum to seek shareholder approval via a special resolution at the 37th AGM scheduled for 25th Sep'26. Any conversion will strictly adhere to SEBI ICDR and Companies Act norms.
The Board Meeting to be held on 10/09/2026 has been revised to 11/09/2026 The Board Meeting to be held on 10/09/2026 has been revised to 11/09/2026
Rescheduled / Cancelled · 08 Sept 2026, 10:26 pm
Alliance Integrated Metaliks Reschedules Board Meeting for Fund Raising to 11th Sep'26 Alliance Integrated Metaliks Limited has rescheduled its Board of Directors meeting from 10th Sep'26 to Friday, 11th Sep'26, due to unavoidable circumstances. The board will consider fund-raising options via convertible or non-convertible instruments, or secured/unsecured borrowings, subject to shareholder and regulatory approvals. Consequently, the trading window for dealing in company securities remains closed with immediate effect until 48 hours post the conclusion of the board meeting.
Alliance Integrated Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2026 ,inter alia, to consider and approve raising of funds ....
Intimation · 08 Sept 2026, 12:07 am
Alliance Integrated Metaliks Board to Consider Fundraising via Borrowings on 10th Sep'26 Alliance Integrated Metaliks Limited has scheduled a Board of Directors meeting for 10th Sep'26 to evaluate and approve fund raising through borrowings. The proposed debt financing may comprise convertible or non-convertible, as well as secured or unsecured instruments, subject to shareholder, statutory, and regulatory approvals. In compliance with insider trading regulations, the company's trading window for dealing in its securities is closed with immediate effect and will reopen 48 hours after the conclusion of the board meeting.
Please find attached the pdf.
Others (Uncategorized) · 02 Sept 2026, 6:35 pm
Alliance Integrated Metaliks Dispatches FY26 Annual Report Link and KYC Update Reminder On 2nd Sep'26, Alliance Integrated Metaliks Ltd (BSE: 534064) notified exchanges regarding the dispatch of letters containing web-links to its FY26 Annual Report for shareholders without registered email addresses. The filing ensures compliance with SEBI's shareholder communication regulations. Additionally, the correspondence serves as a formal reminder for members to update their KYC details and dematerialize any physical securities, aligning with SEBI's broader mandate to phase out physical shareholding.
Annual Report for the Financial Year 2025-26.
Others (Uncategorized) · 02 Sept 2026, 5:55 pm
Notice of the 37th Annual General Meeting of the company to be held on Friday, 25th September,2026
Annual General Meeting · 02 Sept 2026, 5:46 pm
Intimation of the 37th Annual General Meeting of the Company to be held on Friday, 25th September, 2026
Annual General Meeting · 02 Sept 2026, 5:28 pm
Outcome of the Board Meeting of the company held today i.e. 01st September, 2026
Others (Uncategorized) · 01 Sept 2026, 9:45 pm
AIML Board Update: Director Regularized, AGM Date Set Alliance Integrated Metaliks Limited has regularized the appointment of Mr. Vineet Kumar Ojha (DIN: 11708632) as a Non-Executive Independent Director. His five-year term is effective from 12th Aug'26 to 11th Aug'31, pending shareholder approval at the upcoming AGM. Mr. Ojha, 32, holds an M.Sc. and has experience in finance and management. He is not related to any existing KMP/Directors. The company's 37th AGM is scheduled for 25th Sep'26, to be held via video conference.
Intimation of the Appointment of Mr. Vineet Kumar Ojha (DIN: 11708632) as a Non-Executive Independent Director of the Company w.e.f 12th August, 2026.
Change in Management · 12 Aug 2026, 8:01 pm
AIML Board Approves Q1 Results and Appoints New Independent Director Alliance Integrated Metaliks' board approved the un-audited financial results for the quarter ending 30 Jun'26 and appointed Mr. Vineet Kumar Ojha (DIN: 11708632) as an additional Non-Executive Independent Director, effective 12 Aug'26. His appointment is for a five-year term, subject to shareholder approval. Mr. Ojha, 31, holds an M.Sc. and has experience in finance, investment analysis, and fund management. He is not related to any existing director or KMP and is not debarred by SEBI.
Un-audited Financial Results along with Limited Review Report for the Quarter ended June 30, 2026
Financial Result · 12 Aug 2026, 7:53 pm
AIML Q1FY27: Widening Losses Amid Going Concern Uncertainty Alliance Integrated Metaliks reported a wider net loss of ₹2,298.41 lakhs for Q1FY27, up from ₹2,070.52 lakhs YoY, on revenue of ₹2,279.04 lakhs. The loss before tax also grew to ₹2,298.41 lakhs from ₹2,070.52 lakhs YoY. Auditors noted material uncertainty over the company's ability to continue as a going concern, citing eroded net worth, current liabilities exceeding assets, and outstanding NPA loans of ₹59,799.65 lakhs. The Board also appointed Mr. Vineet Kumar Ojha as an Additional Non-Executive Independent Director effective 12th Aug'26.
Outcome of the Board Meeting held on 12th August, 2026 to consider Un-audited Financial Results for the Quarter ended 30th June 2026 along with Limited Review Report and other matters.
Outcome · 12 Aug 2026, 7:45 pm
Alliance Integrated Metaliks Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 2,279 (+42.1% YoY | +32.8% QoQ) ■ EBITDA: 345 (-11.7% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 15.1 (-923 bps YoY | Loss to Profit QoQ) ■ PAT: -2,298 (-11.0% YoY | +16.2% QoQ) ■ EPS (INR): -0.58 (-11.5% YoY | +15.9% QoQ)
Alliance Integrated Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve and take on record ....
Intimation · 12 Aug 2026, 5:30 am
Alliance Integrated Metaliks Board Meeting Set for Q1 Results Alliance Integrated Metaliks Limited has scheduled a Board of Directors meeting for 12 Aug'26. The agenda includes the consideration and approval of the Un-Audited Financial Results and the Limited Review Report for the quarter ended 30 Jun'26. In compliance with insider trading regulations, the trading window for designated persons remains closed until 48 hours after the results are declared.
Intimation of the Resignation of Mrs. Monika Jain (DIN: 08706841) from the position of the Non-Executive Independent Director with effect from closure of business hours of 4th August, 2026
Change in Management · 05 Aug 2026, 12:11 am
AIML: Non-Executive Independent Director Monika Jain Resigns Alliance Integrated Metaliks Ltd. announced the resignation of Mrs. Monika Jain from her position as Non-Executive Independent Director, effective from the close of business hours on 04 Aug'26. The company stated the resignation is due to personal reasons. Mrs. Jain confirmed there are no other material reasons for her departure and no disagreements with the Board or management.
This is to inform you that the movement in the share price of the company is purely due to market conditions and apparently market driven.
Others (Uncategorized) · 23 Jun 2026, 10:15 pm
Alliance Integrated Metaliks Denies Undisclosed Price-Sensitive Information Alliance Integrated Metaliks (AIML) responded to a BSE clarification request dated 23 Jun'26 regarding recent share price movement. The company stated it has not withheld any information or events that could impact its security price. AIML asserted it has made all necessary disclosures as per SEBI regulations. Management attributes the price volatility purely to market-driven conditions, over which it has no control or knowledge of specific reasons. The company confirmed compliance with all disclosure requirements.
The Exchange has sought clarification from Alliance Integrated Metaliks Ltd on June 23, 2026, with reference to Movement in Price.<BR><BR>The reply is awaited.
Others (Uncategorized) · 23 Jun 2026, 8:44 pm
This is to inform you that the Board of directors of the company in its meeting held today on 19th June,2026 has appointed Ms. Shivani Dixit as Company Secretary and Compliance Officer of the company.
Change in Management · 19 Jun 2026, 9:27 pm
Alliance Integrated Metaliks Appoints New Company Secretary and Compliance Officer Alliance Integrated Metaliks Ltd. (BSE: 534064) appointed Ms. Shivani Dixit as its new Whole-time Company Secretary and Compliance Officer, effective 19th Jun'26. Ms. Dixit is an Associate Member of the ICSI and holds B.Sc. and LL.B. degrees. Her experience includes a two-year articleship and one year at a listed company, focusing on corporate governance, regulatory filings, and secretarial functions. This appointment fills a key managerial personnel (KMP) position, approved by the Board based on the Nomination and Remuneration Committee's recommendation.
Intimation of Resignation of Company Secretary & Compliance Officer of the company with effect of closing of business hours of June 17, 2026
Change in Management · 17 Jun 2026, 10:39 pm
Alliance Integrated Metaliks Company Secretary Resigns Ms. Malti Devi has resigned from her post as Company Secretary & Compliance Officer at Alliance Integrated Metaliks, effective from the close of business on Jun 17, '26. The stated reason for her departure is to pursue personal growth and professional development opportunities. The company confirmed there are no other material reasons for the resignation. This change in key managerial personnel is a notable governance update for the company.
Appointment of Internal Auditor for financial year 2026-27
Change in Auditor · 26 May 2026, 8:51 pm
Alliance Integrated Metaliks Reports Wider Losses for Q4 and FY26 Alliance Integrated Metaliks reported a wider net loss for Q4 FY26 at ₹2,743.96 lakhs, compared to a loss of ₹1,897.24 lakhs in Q4 FY25. Revenue from operations declined 38.4% YoY to ₹1,716.51 lakhs. For the full year ended Mar 31, '26, the net loss widened to ₹9,544.14 lakhs from ₹7,264.03 lakhs in FY25, while revenue fell 15.9% YoY to ₹7,550.41 lakhs. The board approved the audited financials and re-appointed M/S D.C. Chhajed & Associates as Internal Auditor for FY27.
audited financial results for the quarter and year ended March 31, 2026 is attached
Financial Result · 26 May 2026, 7:42 pm
Alliance Integrated Metaliks Reports Wider Losses for Q4 and FY'26 For Q4 FY'26, Alliance Integrated Metaliks reported a net loss of ₹2,743.96 lakhs, widening from a loss of ₹1,897.24 lakhs YoY. Revenue from operations declined 38.4% YoY to ₹1,716.51 lakhs. For the full year FY'26, the net loss increased to ₹9,544.14 lakhs from ₹7,264.03 lakhs in FY'25, while revenue fell 15.9% to ₹7,550.41 lakhs. The board also re-appointed M/S D.C. Chhajed & Associates as Internal Auditor for FY 2026-27. Auditors issued a qualified opinion, citing material uncertainty related to going concern.
Outcome of the Board Meeting held today i.e. Tuesday, May 26, 2026 attached
Outcome · 26 May 2026, 7:29 pm
Alliance Integrated Metaliks Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1,717 (-38.4% YoY | -21.5% QoQ) ■ EBITDA: -174 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -10.1 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -2,744 (-44.6% YoY | -16.6% QoQ) ■ EPS (INR): -0.69 (-43.7% YoY | -15.0% QoQ)
Alliance Integrated Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve and take on record ....
Intimation · 26 May 2026, 5:30 am
Alliance Integrated Metaliks Sets Board Meeting for Q4 & FY26 Results Alliance Integrated Metaliks Limited (BSE: 534064) has scheduled a Board of Directors meeting on 26 May '26 to consider and approve the audited financial results for the quarter and year ended 31 Mar '26. The agenda also includes the corresponding audit report and other business items. In accordance with SEBI regulations, the trading window for insiders remains closed until 48 hours after the results are declared.
Intimation for shifting of Registered office address of the company
Others (Uncategorized) · 30 Mar 2026, 9:34 pm
Alliance Integrated Metaliks Announces Registered Office Relocation Alliance Integrated Metaliks Limited (BSE: 534064) announced its Board of Directors approved shifting the company's registered office on Mar 30, '26. Effective Apr 01, '26, the office will move from DSC-327, Second Floor, to DSC-236A, First Floor, DLF South Court, Saket, New Delhi-110017. The relocation remains within the local limits of Delhi. This corporate action is filed under Regulation 30 of SEBI (LODR) Regulations.