Alufluoride Limited has issued a regulatory disclosure regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Saturday, November 14, 2026.
The primary agenda for the board meeting includes:
- Consideration and approval of the Unaudited Standalone Financial Results of the Company for the quarter ended September 30, 2026
- Consideration and approval of the Unaudited Consolidated Financial Results of the Company for the quarter ended September 30, 2026
- Consideration and approval of the Unaudited Standalone Financial Results of the Company for the half year ended September 30, 2026
- Consideration and approval of the Unaudited Consolidated Financial Results of the Company for the half year ended September 30, 2026
- Review and consideration of the Limited Review Report accompanying the financial results
Additionally, the company has implemented a trading window closure in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The trading window for dealing in the securities of the company remains closed from October 1, 2026 until 48 hours after the announcement of the financial results. This closure applies to all designated persons, their immediate relatives, and all connected persons covered under the Code.
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter is signed by Vaishali Kohli, Company Secretary and Compliance Officer (Membership No: ACS 63818) on behalf of Alufluoride Limited.