ALUFLUORIDE LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is with reference to the Annual General Meeting (AGM) of the Company held on Monday, 16th September, 2024 through VC/OAVM. In this regards, please find attached herewith the consolidated outcome of the voting through remote e-voting and e-voting during the AGM along with consolidated Scrutinizers'' Report.