General information about company |
| Scrip code | 534064 |
| NSE Symbol | NOTLISTED |
| MSEI Symbol | NOTLISTED |
| ISIN | INE123D01024 |
| Name of the entity | Alliance Integrated Metaliks Ltd |
| Date of start of financial year | 01-04-2026 |
| Date of end of financial year | 31-03-2027 |
| Reporting Quarter Type | Half Yearly |
| Date of Quarter Ending | 30-09-2026 |
| Type of company | Equity |
| Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? | Yes | |
| Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? | Yes |
| Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? | No | NA |
| Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? | No | NA |
| Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? | No | NA |
| Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? | No | NA |
| Risk management committee | Not Applicable |
| Market Capitalisation as per immediate previous Financial Year | Any other |
| Is SCORE ID Available ? | Yes |
| SCORE Registration ID | a00674 |
| Reason For No SCORE ID | |
| Type of Submission | Original |
| Remarks (website dissemination) | |
| Remarks for Exchange (not for Website Dissemination) | |
Annexure I |
Annexure I to be submitted by listed entity on quarterly basis |
I. Composition of Board of Directors |
| Disclosure of notes on composition of board of directors explanatory | |
| Whether the listed entity has a Regular Chairperson | Yes |
| Whether Chairperson is related to MD or CEO | No |
| Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth |
| 1 | Mr | DALJIT SINGH CHAHAL | ABJPC0992K | 03331560 | Executive Director | Chairperson | | 11-02-1972 |
| 2 | Mr | ANKUSH UPPAL | AAUPU7514P | 08344284 | Non-Executive - Non Independent Director | Not Applicable | | 08-04-1985 |
| 3 | Mr | BHAWANI PRASAD MISHRA | AHXPM5988P | 07673547 | Non-Executive - Non Independent Director | Not Applicable | | 21-11-1970 |
| 4 | Ms | RAJIV KAPUR KANIKA KAPUR | BCBPK4558H | 07154667 | Non-Executive - Independent Director | Not Applicable | | 16-10-1983 |
| 5 | Mrs | MONIKA JAIN | BAMPJ3559A | 08706841 | Non-Executive - Independent Director | Not Applicable | | 26-06-1986 |
| 6 | Mr | SRI KANT | CMUPS4695B | 06951400 | Non-Executive - Independent Director | Not Applicable | | 09-03-1986 |
| 7 | Mr | VINEET KUMAR OJHA | ABLPO9968R | 11708632 | Non-Executive - Independent Director | Not Applicable | | 13-08-1994 |
I. Composition of Board of Directors |
| Sr | Whether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of
cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)] | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN |
| 1 | NA | | 16-07-2012 | 25-09-2026 | | | 1 | 0 | 2 | 0 | | | |
| 2 | NA | | 08-08-2022 | | | | 1 | 0 | 0 | 0 | | | |
| 3 | NA | | 13-08-2020 | | | | 1 | 0 | 0 | 0 | | | |
| 4 | NA | | 29-11-2019 | 25-09-2024 | | 82.02 | 4 | 4 | 7 | 1 | | | |
| 5 | NA | | 15-10-2024 | 15-10-2024 | 04-08-2026 | 21.21 | 0 | 0 | 0 | 0 | Others | | |
| 6 | NA | | 26-06-2023 | 26-06-2023 | | 39.05 | 5 | 5 | 5 | 3 | | | |
| 7 | NA | | 12-08-2026 | | | 1.19 | 2 | 2 | 0 | 0 | | | |
Annexure 1 |
Annexure 1 |
III. Meeting of Board of Directors |
| Disclosure of notes on meeting of board of directors explanatory | |
| Sr. No. | Date(s) of meeting (if any) in the previous quarter | Date(s) of meeting (if any) in the current quarter | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors as on date of the meeting | Number of Directors present*
(All directors including Independent Director) | No. of Independent Directors attending the meeting* |
| 1 | 19-06-2026 | | | | Yes | 6 | 4 | 3 |
| 2 | | 12-08-2026 | 53 | | Yes | 5 | 3 | 2 |
| 3 | | 01-09-2026 | 19 | | Yes | 6 | 4 | 3 |
| 4 | | 10-09-2026 | 8 | | Yes | 6 | 4 | 3 |
Annexure 1 |
IV. Meeting of Committees |
| Disclosure of notes on meeting of committees explanatory | |
| Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reason for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 1 | Audit Committee | 26-05-2026 | | | | Yes | 3 | 3 | 2 | 0 |
| 2 | Audit Committee | 12-08-2026 | 77 | | | Yes | 3 | 3 | 2 | 0 |
| 3 | Audit Committee | 01-09-2026 | 19 | | | Yes | 3 | 3 | 2 | 0 |
| 4 | Audit Committee | 10-09-2026 | 8 | | | Yes | 3 | 3 | 2 | 0 |
| 5 | Nomination and remuneration committee | 19-06-2026 | | | | Yes | 3 | 3 | 2 | 0 |
| 6 | Nomination and remuneration committee | 01-09-2026 | 73 | | | Yes | 3 | 3 | 2 | 0 |
Annexure 1 |
IV. Meeting of Committees |
| Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reason for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 7 | Other Committee | 12-02-2026 | | Strategic Committee | | Yes | 4 | 2 | 1 | 0 |
| 8 | Other Committee | 01-09-2026 | 200 | Strategic Committee | | Yes | 4 | 2 | 1 | 0 |
| 9 | Stakeholders Relationship Committee | 12-02-2026 | | | | Yes | 3 | 3 | 2 | 0 |
Annexure 1 |
V. Affirmations |
| Sr | Subject | Compliance status (Yes/No) |
| 1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes |
| 2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015
a. Audit Committee | Yes |
| 3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | Yes |
| 4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee | Yes |
| 5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) | NA |
| 6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
| 7 | The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
| 8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | Yes |
Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter) |
I. Affirmations |
| Sr | Particulars | Regulation Number | Compliance status (Yes/No/NA) | If status is “No” details of non-compliance may be given here. |
| 1 | Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, BRSR & BRSR core, if applicable, displayed on website | 46(2) | Yes | |
| 2 | Presence of Chairperson of Audit Committee at the Annual General Meeting | 18(1)(d) | No | Due to unavoidable medical reasons, the Chairman of the Audit Committee is unable to attend the meeting. Accordingly, pursuant to Paragraph 4.1.1 of Secretarial Standard–2 (SS-2), he has authorised Ms. Rajiv Kapur Kanika Kapur, being a member of the Audit Committee, to attend the meeting on his behalf and address the queries of the shareholders pertaining to the Audit Committee. |
| 3 | Presence of Chairperson of the nomination and remuneration committee at the annual general meeting | 19(3) | No | Due to unavoidable medical reasons, the Chairman of the Nomination and Remuneration Committee is unable to attend the meeting. Accordingly, pursuant to the applicable provisions of Secretarial Standard–2 (SS-2), he has authorised Ms. Rajiv Kapur Kanika Kapur, being a member of the Nomination and Remuneration Committee, to attend the meeting on his behalf and address the queries of the shareholders pertaining to the Nomination and Remuneration Committee. |
| 4 | Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting | 20(3) | No | Due to unavoidable medical reasons, the Chairman of the Stakeholders Relationship Committee is unable to attend the meeting. Accordingly, pursuant to the applicable provisions of Secretarial Standard–2 (SS-2), he has authorised Ms. Rajiv Kapur Kanika Kapur, being a member of the Stakeholders Relationship Committee, to attend the meeting on his behalf and address the queries of the shareholders pertaining to the Stakeholders Relationship Committee. |
| 5 | Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report | 24A(1) | Yes | |
| 6 | Compliance with the conditions laid down for Secretarial Auditor or the person signing the Secretarial Compliance Report | 24A(1A), 24A(1B), 24A(1C) | Yes | |
| 7 | Submission of Annual Secretarial Compliance Report | 24A(2) | Yes | |
| 8 | Whether “Corporate Governance Report” disclosed in Annual Report | 34(3) read with para C of Schedule V | Yes | |
| Any other information to be provided | |