StockWatch
·
Commodity Chemicals
AGM/EGM24 Jun 2026, 07:20 pm

Alufluoride Ltd Announces AGM on July 16, 2026, Recommends Final Dividend

AI Summary

Alufluoride Ltd has announced its Annual General Meeting (AGM) will be held on Thursday, July 16, 2026, at 11:00 AM IST via Video Conference. The company will present the Annual Report for FY 2025-2026 and the notice of the AGM, including e-voting instructions. Key dates include a cut-off date of July 9, 2026, for e-voting eligibility, with remote e-voting available from July 13 to July 15, 2026. The Board of Directors has recommended a final dividend of INR 4 per share for FY 2025-26, with a record date of July 31, 2026, and payment commencing from July 21, 2026. Members are reminded that dividends are taxable and to submit necessary documents for TDS determination by July 9, 2026.

Key Highlights

  • AGM scheduled for July 16, 2026, via Video Conference.
  • Final dividend of INR 4 per share recommended for FY 2025-26.
  • Remote e-voting facility available from July 13-15, 2026.
  • Cut-off date for e-voting eligibility is July 9, 2026.
  • Dividend payment to commence from July 21, 2026.