Alliance Integrated Metaliks has informed that the board of directors of the company at its meeting held on January 10, 2013, has approved the appointment of M/s. A C Gupta & Associates, Chartered Accountants as new auditor in place of resigned auditor and approval of Postal Ballot notice along with the postal ballot form and calendar of events for obtaining consent of the members of the company on aforesaid matters through Postal Ballot.
Further, the company has appointed Iqneet Kaur, practicing company secretary as the scrutinizer to conduct the postal ballot process in a fair and transparent manner.
The above information is a part of company’s filings submitted to BSE.
