This is to inform you that the Annual General Meeting ('AGM') of the Company will be held on Wednesday, 9th July, 2025 at 11.00 A.M. IST through Video Conference ("VC")/ Other Audio Visual ....
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Alufluoride Limited has notified that its 41st Annual General Meeting will be held on Wednesday, 9th July 2025 at 11:00 AM IST through Video Conference (VC)/Other Audio-Visual Means (OAVM). The Board has recommended a final dividend of Rs. 3 per equity share for FY 2024-25, with a record date of 27th June 2025 and payment scheduled on or from 14th July 2025. Shareholders can cast votes electronically from 6th July (10:00 AM) to 8th July (5:00 PM), with the cut-off date set as 2nd July 2025. Key business items include adoption of standalone and consolidated audited financial statements, re-appointment of Managing Director Sri Venkat Akkineni (retiring by rotation), ratification of Cost Auditor remuneration of Rs. 75,000, approval of profit-linked commission to Independent Directors capped at 1% of profits or Rs. 12 lakhs (whichever is lower), and appointment of Sri G.M.V. Dhanunjaya Rao as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). The company also contributed Rs. 50 lakhs towards flood relief in Andhra Pradesh under its CSR activities.
Shareholders holding shares as of the record date (27th June 2025) will be eligible for the Rs. 3 per share final dividend, with payment beginning 14th July 2025. Investors should note TDS will be deducted at source on dividend payouts, and may need to submit documents by 2nd July 2025 to claim beneficial DTAA rates or lower withholding.