Alliance Integrated Metaliks MD, chairman, board of directors and AGM
BSE: 534064Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹2.67.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹103 Cr3,168th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 34,793
Alliance Integrated Metaliks board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonDALJIT SINGH CHAHAL
- Company Secretary and Compliance OfficerSHIVANI DIXIT
6 directors3 independent1 executive2 non-executive
- DALJIT SINGH CHAHAL · ChairpersonExecutive · joined Jul 2012 · reappointed Sep 2024 · 1 listed board · 2 committee seats
- ANKUSH UPPALNon-executive · joined Aug 2022 · 1 listed board
- BHAWANI PRASAD MISHRANon-executive · joined Aug 2020 · 1 listed board
- RAJIV KAPUR KANIKA KAPURIndependent · joined Nov 2019 · reappointed Sep 2024 · 79 months as independent · 4 listed boards · 4 as independent · 7 committee seats, 1 as chair
- MONIKA JAINIndependent · joined Oct 2024 · reappointed Oct 2024 · 20 months as independent · 1 listed board · 1 as independent
- SRI KANTIndependent · joined Jun 2023 · reappointed Jun 2023 · 36 months as independent · 5 listed boards · 5 as independent · 5 committee seats, 3 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 19 Jun 20264 of 6 present3 independent · 23 days in between
- 26 May 20264 of 6 present3 independent · 102 days in between
- 12 Feb 20266 of 6 present3 independent
Audit Committee
Chair SRI KANT
DALJIT SINGH CHAHAL, RAJIV KAPUR KANIKA KAPUR
- 26 May 20263 of 3 present2 independent · 102 days in between
- 12 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SRI KANT
RAJIV KAPUR KANIKA KAPUR, DALJIT SINGH CHAHAL
- 19 Jun 20263 of 3 present2 independent · 126 days in between
- 12 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair SRI KANT
RAJIV KAPUR KANIKA KAPUR, DALJIT SINGH CHAHAL
- 12 Feb 20263 of 3 present2 independent
Strategic Committee
Chair DALJIT SINGH CHAHAL
BHAWANI PRASAD MISHRA, RAJIV KAPUR KANIKA KAPUR, ANKUSH UPPAL
- 12 Feb 20264 of 4 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Chatterjee & ChatterjeePeer-review certificate valid to Jun 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Alliance Integrated Metaliks AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Alliance Integrated Metaliks share news and announcements
Annual general meeting, 25 Sep 2026
22,123 shareholders on the register on 18 Sep 2026; present: 1 promoter and 57 others; votes counted by Mr. Sachin Khurana / AASK & ASSOCIATES LLP.The company's voting result (opens in a new tab)
- TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 79.37% · promoters 100.00% · institutions 0.00% · other public 45.17%
- TO RE-APPOINT A DIRECTOR IN PLACE OF MR. DALJIT SINGH CHAHAL (DIN: 03331560), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 79.37% · promoters 100.00% · institutions 0.00% · other public 45.17%
- REGULARISATION OF APPOINTMENT OF MR. VINEET KUMAR OJHA AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 79.37% · promoters 100.00% · institutions 0.00% · other public 45.17%
- TO CONSIDER AND APPROVE THE PRIOR APPROVAL FOR RAISING OF FUNDS THROUGH UNSECURED LOAN WITH AN OPTION TO CONVERT THE SAME INTO THE FULLY PAID EQUITY SHARES OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 79.37% · promoters 100.00% · institutions 0.00% · other public 45.17%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.