This is with reference to the Annual General Meeting of the Company held on Wednesday, 9th July, 2025 scheduled at 11.00 AM IST through Video Conferencing / Other Audio-Visual Means in ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Alufluoride Ltd held its Annual General Meeting on 9th July 2025 at 11:00 AM IST via Video Conferencing, attended by 50 shareholders and all key directors and auditors. All six resolutions were approved by members with the requisite majority. Ordinary business included adoption of audited standalone and consolidated financial statements for FY 2024-25, declaration of a final dividend on equity shares, and re-appointment of Managing Director Sri Venkat Akkineni (who retires by rotation). Special business included approval of Cost Auditors' remuneration, payment of profit-linked commission to Independent Directors (special resolution), and appointment of the Secretarial Auditor (special resolution). The Auditors' Report and Secretarial Audit Report had no qualifications. The meeting concluded at 11:57 AM IST, with voting results to be announced within the prescribed timeline.
Confirms smooth conduct of the AGM with shareholder approval of the final dividend, director re-appointment, and key auditor-related resolutions. No negative signals — clean audit reports and routine governance items suggest stable operations, though the exact dividend amount and voting percentages are awaited in the formal voting results.