Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Alliance Integrated Metaliks has informed that it enclosed copies of the newspaper advertisement, published in English Daily Newspaper (‘Financial Express’) and Hindi Daily Newspaper (‘Jansatta’) for giving Notice of the 35th Annual General Meeting of the Members of the Company to be held on Wednesday, September 25, 2024 at 12:00 pm (IST) through Video Conferencing/Other Audio Visual Means along with remote e-voting details. The above information is also available on the Company’s website www.aiml.in.
The above information is a part of company’s filings submitted to BSE.