ALUFLUORIDE LTD.

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.

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/Other Audio Visual Means. The company is also enclosing the Notice of AGM and the Annual Report for the fiscal year ended March 31, 2026. Key highlights include the Board's recommendation of a final dividend of ₹4 per share for FY 2025-26, with a record date of July 31, 2026. The dividend payment is scheduled to commence on July 21, 2026. Shareholders are reminded that dividends are taxable and to submit necessary documents for TDS purposes by July 9, 2026. The e-voting facility will be available from July 13 to July 15, 2026, and during the AGM.

Alufluoride Ltd has announced that the record date for the payment of the final dividend will be Friday, July 3, 2026. The dividend, if declared by shareholders at the Annual General Meeting (AGM) scheduled for July 17, 2026, will be paid on or after July 21, 2026.

Alufluoride Ltd reports a temporary reduction in operations at its Visakhapatnam plant due to the non-availability of Hydrofluosilicic Acid, a key raw material. This disruption is attributed to the ongoing war in the Middle East, which has impacted the supply chain. The company is actively seeking alternative procurement options and taking steps to minimize the impact on its business. The company has stocks of Hydrofluosilicic Acid till June 2026.

Alufluoride Ltd's Board of Directors, following the recommendation of the Audit Committee, approved the appointment of M/s Sriramamurthy & Co as the Internal Auditor and M/s JK & Co as the Cost Auditor for the financial year 2026-2027.

Alufluoride Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹4 per equity share. Remuneration for Managing Director Venkat Akkineni and Whole-time Director Aditya Akkineni was approved, subject to shareholder approval. Ws Sriramamurthy & Co and Ws JK & Co were appointed as Internal Auditor and Cost Auditor, respectively, for FY 2026-2027. The AGM is scheduled for July 16, 2026, with a record date of July 3, 2026.

Alufluoride Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹4 per equity share. The board also approved remuneration for the Managing Director and increased remuneration for the Whole-time Director/CEO, subject to shareholder approval. Additionally, they appointed internal and cost auditors for FY 2026-2027 and fixed the AGM date as July 16, 2026.

Alufluoride Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹4 per equity share. The board also approved remuneration for the Managing Director and increased remuneration for the Whole-time Director/CEO, subject to shareholder approval. Additionally, they appointed Internal and Cost Auditors for FY 2026-2027 and fixed the AGM date as July 16, 2026.

Alufluoride Ltd has announced that a meeting of the Board of Directors is scheduled for May 22, 2026, to consider and approve the audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year 2025-2026, subject to approval.

Alufluoride Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year 2025-2026, subject to approval.