Announced Fri, 24 Jul · 19:26 IST
Postal Ballot Notice - Continuation of Independent Director aged 75
Board & Shareholder Meetings View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+3.2%1-day move
₹480.60
prior close
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base price
After-mkt
timing
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AI summary
Alufluoride Ltd. has issued a Postal Ballot Notice seeking shareholder approval for continuation of Sri Yugandhar Meka (DIN: 00012265) as Non-Executive Independent Director, who has crossed 75 years of age. This requires a Special Resolution under SEBI LODR Regulation 17(1A). E-voting runs from 25 July 2026 to 23 August 2026, with results by 25 August 2026. Mr. Meka is a Chartered Accountant with 49 years of experience and was a founder of Karvy and Co.
Likely market impact
Shareholders must vote by 23 August 2026 on continuing a 75-year-old Independent Director. Routine governance matter, no material price impact expected.