ALUFLUORIDE LTD. - Reg. 34 (1) Annual Report.

This is to inform you that the Annual General Meeting (AGM) of the Company will be held on Monday, 16th September 2024 at 11.00 am IST through video conferencing/other audio visual means. In accordance with Section 108 of the Companies Act 2013 and Regulation 30, 34 and 44 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Notice of AGM (including e-voting instructions) and Annual Report for FY 2023-24. The remote e-voting facility commences on Friday, 13th September 2024 at 10.00 am IST and ends on Sunday, 15th September 2024 at 5.00 pm IST. The voting rights of the members shall be reckoned in proportion to shares held by them as on cut off date i.e. Monday, 9th September 2024. The Board at its meeting held on 23rd May 2024 have recommended a final dividend for FY 23-24 of INR 3/- per share. The record date for the purpose of final dividend is 6th September 2024. The final dividend once approved by members shall be paid on and from 21st September 2024.