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 ....
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Alufluoride Ltd has issued a formal notice to BSE regarding a Board of Directors meeting scheduled for 22nd May 2026. The meeting agenda includes two key items: (1) consideration and approval of Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2026, and (2) recommendation of final dividend for FY 2025-2026. The notice is filed pursuant to SEBI LODR Regulations 29 and 33. This is a routine pre-scheduled board meeting announcement ahead of the fiscal year-end results release. No financial figures or preliminary numbers are disclosed in this filing.
The announcement of a potential dividend recommendation is generally viewed positively by shareholders. However, this is only a meeting notice—the actual financial results and dividend details will only be known after the board meeting takes place on 22nd May 2026.