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 am through video conferencing/other audio visual means. Accordingly, ....
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Alufluoride Ltd will hold its Annual General Meeting on Wednesday, 9th July 2025 at 11:00 AM through video conferencing. The Board has recommended a final dividend of ₹3 per share for FY 2024-25, with a record date of 27th June 2025 and payment starting from 14th July 2025. The AGM will also seek shareholder approval for the remuneration of Cost Auditors (₹75,000 for J K & Co.), profit-linked commission for Independent Directors (up to 1% of profits or ₹12 lakhs, whichever is lower), and appointment of GMVDR & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). Remote e-voting will be available from 6th July to 8th July 2025, with the cut-off date for eligibility set as 2nd July 2025. The company also contributed ₹50 lakhs towards CSR flood relief activities in Andhra Pradesh during the year.
Shareholders on the record date of 27th June 2025 will receive a final dividend of ₹3 per share, taxable as per applicable TDS rules. The meeting covers routine approvals including dividend declaration, director re-appointment, auditor remuneration, and a new 5-year secretarial auditor appointment — these are procedural items unlikely to materially move the stock price.