Alliance Integrated Metaliks Ltd (534064) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Board regularised Vineet Kumar Ojha as Non-Executive Independent Director until 2031
🔄 What Changed
Regularisation of Mr. Vineet Kumar Ojha as Independent Director for 5 years
🔮 What's Next
Shareholder approval required within three months before 37th AGM
💡 Investor Takeaway
This appointment strengthens board independence but requires shareholder validation before taking effect.

Alliance Integrated Metaliks approved the regularisation of Vineet Kumar Ojha as a Non-Executive Independent Director effective 12th August 2026 for five years until 11th August 2031, pending shareholder approval at the upcoming 37th AGM scheduled for 25th September 2026, and disclosed his profile and appointment terms in the board meeting outcome filing.

📄 View Original Announcement (PDF)

About Alliance Integrated Metaliks Ltd (534064)

Metals & Mining · Steel · Listed on BSE

Market Cap: ₹94.79 Cr ROE: 16.1% ROCE: 5.8%

View full 534064 stock details →

📡 Get AI alerts when 534064 files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track 534064 — Free

📊 More 534064 filings

No other filings yet.

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts for your stocks — summarized by AI daily

Set up your AI Radar — pick stocks, get daily email summaries of new filings.

Set up AI Radar — Free

Free account · 2 AI queries/day