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

Alufluoride Ltd. has announced the voting results of its Annual General Meeting held through video conference. All six resolutions, including approval of the financial results for the quarter and half-year, declaration of final dividend, reappointment of a director, remuneration of cost auditors, payment of profit-linked commission to independent directors, and appointment of secretarial auditor, were approved by overwhelming shareholder majority. Voting saw participation from both promoter and public shareholders, with over 99.9% votes in favor across key resolutions. This reflects strong shareholder confidence in the company’s management and strategic decisions.