Alufluoride Ltd — Others, 09-07-2025: AGM/EGM

Alufluoride Ltd. has announced the completion of its Annual General Meeting held through video conferencing. All resolutions were approved, including adoption of the financial results for the year, declaration of the final dividend, and re-appointment of a Director retiring by rotation. Members also approved remuneration for the Cost Auditors, payment of profit-linked commission to Independent Directors, and appointment of the Secretarial Auditor. The Chairman provided an overview of the company’s operations and financial performance. Shareholders participated actively through e-voting and a live Q&A, underlining strong governance and engagement.