This is to inform you that the Board at its meeting held today i.e. 31.05.2025 has inter alia: 1. Approved payment of commission to the Independent Directors, subject to approval of the ....
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Alufluoride Ltd's board met on 31st May 2025 and approved multiple items. Independent Directors will be paid commission capped at 1% of profits or INR 12 lakhs (whichever is lower), subject to shareholder approval. The board appointed M/s G.MVDR & Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), M/s Srirammurthy & Co as Internal Auditor for FY 2025-26, and M/s JK & Co as Cost Auditor for FY 2025-26. The CSR Committee and Stakeholders' Relationship Committee were reconstituted with new member lists. The AGM was rescheduled to 9th July 2025, with a record date of 27th June 2025 for a final dividend of INR 3 per share.
The final dividend of INR 3 per share is a positive return for shareholders, with eligibility based on holding shares by the 27th June 2025 record date. The auditor appointments and committee changes are routine governance updates and unlikely to move the stock significantly.