Alliance Integrated Metaliks Ltd — Important, 19-06-2026: Company Update

Alliance Integrated Metaliks has appointed Ms. Shivani Dixit as its Whole-time Company Secretary and Compliance Officer, a crucial Key Managerial Personnel role. The Board of Directors approved this decision following a review by the Nomination and Remuneration Committee. Ms. Dixit is a qualified Company Secretary with B.Sc. and LL.B degrees. Her background includes extensive experience in corporate governance, secretarial practices, regulatory filings, and compliance for listed companies. This appointment is significant for reinforcing the company's commitment to robust corporate governance and ensuring adherence to regulatory standards, benefiting all stakeholders.