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(16/05/2026 12:12)

Alufluoride - Board Meeting Intimation for Approving Audited Financial Results For The Quarter And Year Ended March 31, 2026

Alufluoride Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 22nd May, 2026, inter alia to:\r\n\r\n1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2026; and\r\n\r\n2. Recommend final dividend for the financial year 2025-2026 as may be approved by the Board of Directors of the Company, if any.\r\n\r\nKindly take note of the same.

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