Alliance Integrated Metaliks Ltd — Important, 05-09-2025: Company Update

Alliance Integrated Metaliks Limited has informed shareholders about its 36th Annual General Meeting (AGM), which will be held virtually via Video Conferencing/Other Audio Visual Means. Shareholders can attend and participate remotely to transact the businesses outlined in the AGM notice. Electronic voting facilities are available for all eligible members to cast their votes on proposed resolutions. The Annual Report and AGM Notice are accessible on the company's website and stock exchange platforms, ensuring easy access for all stakeholders to crucial company information and enabling their participation in key decisions.