Alufluoride Ltd Seeks Shareholder Nod for Director Over 75

Alufluoride Ltd announced that the continuance of Non-Executive Independent Director Sri Yugandhar Meka, who is over 75 years old, requires shareholder approval via a special resolution. The Board of Directors approved seeking this approval through postal ballot/e-voting, in compliance with SEBI (LODR) Regulations, 2015. Sri Meka, a Fellow Chartered Accountant with over 47 years of experience, is currently serving his second term as an Independent Director from August 1, 2024, to July 31, 2029. The company will communicate the notice for postal ballot in due course.