Board Meeting Announcement for Alufluoride Ltd - Feb 11, 2025

ALUFLUORIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024. The Board Meeting to be held on 07/02/2025 has been revised to 11/02/2025 With reference to our earlier intimation dated 29th January 2025 and partial modification thereof, intimation is hereby given in terms of Regulation 29 read with Regulation 33 of SEBI (Listing Obligation and & Disclosure Requirements) Regulations, 2015, this is to inform you that, due to non-availability of certain Directors, the meeting of the Board of Directors of the Company which was scheduled to be held on Friday, 7th February, 2025 is postponed and now re-scheduled to be held on Tuesday, 11th February 2025 inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024. (As Per BSE Bulletin dated on 06.02.2025)