The Board at its meeting held today i.e. 31 May 2025 has inter alia approved the following: 1. Appointment of Sri G M V Dhanunjaya Rao (GMVDR & Associates) as Secretarial Auditor 2. ....
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The Board of Alufluoride Ltd, at its meeting on 31 May 2025, approved three auditor-related items on the recommendation of the Audit Committee. Sri G.M.V. Dhanunjaya Rao of GMVDR & Associates was appointed as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. M/s Sriramamurthy & Co, Chartered Accountants was re-appointed as Internal Auditor for FY 2025-26, and M/s JK & Co, Cost Accountants was re-appointed as Cost Auditor for FY 2025-26. The filing was signed by Company Secretary Vatsali Kohli.
These are routine, regulatory compliance appointments required under the Companies Act and SEBI LODR norms, with no material financial or strategic impact on shareholders or the stock price.