Pursuant to provisions of Regulation 30 & Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Alliance Integrated Metaliks has informed that the Board of Directors of the Company in its meeting held today i.e. Tuesday, May 26, 2026 has considered, approved and took on record of the following matters: Approved the Audited Financial Statements of the Company for the Quarter and Year ended March 31, 2026 and Auditors reports thereon; Re-appointment of D.C. Chhajed & Associates (FRN: 013529N), Chartered Accountants as an Internal Auditor of the Company to conduct the Internal Audit for the Financial Year 2026-27. The Board Meeting was commenced at 12:45 PM and concluded at 01:55 PM.
The above information is a part of company’s filings submitted to BSE.
