Board Meeting Announcement for Alufluoride Ltd - May 12, 2025

Alufluoride Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 12th May 2025 inter alia to: 1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025; and 2. Recommend final dividend for the financial year 2024-2025 as may be approved by the Board of Directors of the Company if any. Kindly take note of the same.