Alufluoride Share Price

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Pursuant to Regulation 30 of SEBI LODR Regulation 2015 and in furtherance to outcome of board meeting dated 10th March 2025 we are enclosing herewith the Postal Ballot Notice dated 10th March 2025 along with the Explanatory Statement for seeking approval of the members of the Company on the resolutions as set out in the notice by passing the resolutions through Postal Ballot only by way of remote e-voting process.Members whose name appears in the Register of Members/List of Beneficial Owners as on Friday 7th March 2025 will be eligible for casting vote electronically. The remote e-voting period shall commence from Friday 21st March 2025 at 10.00 AM and end on Sunday 20th April 2025 at 5.00 PM. The e-voting facility will be disabled immediately after 5.00 PM on Sunday 20th April 2025 and e-voting will be disallowed thereafter.The Scrutinizer shall submit his report and the results shall be announced on or before Tuesday 22nd April 2025 and shall be disseminated to BSE.

This is to inform that the Board of Directors at its meeting held today i.e. 11th February 2025 has inter alia approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024.Accordingly we are enclosing herewith the Unaudited Standalone and Consolidated Results for the quarter and nine months ended 31st December 2024 along with Limited Review Report of the Statutory Auditors of the Company.

This is to inform that the Board of Directors at its meeting held today i.e. 11th February 2025 has inter alia1. Approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024. 2. In-principally approved to amend the Object Clause of the Memorandum of Association (MOA) of the Company subject to approval of the Members of the Company and relevant regulatory authorities. The detailed amendments in this regard will be disseminated upon the formal approval of the Board of Directors of the Company.Accordingly we are enclosing herewith Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2024 along with Limited Review Report of the Statutory Auditors of the Company.The meeting of the Board of Directors of the Company commenced at 12.15 PM and concluded at 2.50 PM.

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.

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.