Alufluoride Limited has disclosed the results of a postal ballot conducted pursuant to SEBI Listing Regulations. The ballot sought shareholder approval for a single special resolution.

Resolution Details

The company sought approval for one special resolution:

  • Item 1: Approval for continuance of office of Sri Yugandhar Meka (DIN: 00012265) as Non-Executive and Independent Director of the company.

Voting Process and Timeline

  • The notice of postal ballot was dated 22 July 2026.
  • The cut-off date for determining shareholders eligible to vote was 17 July 2026.
  • The remote e-voting period commenced on 25 July 2026 (10:00 AM IST) and ended on 23 August 2026 (5:00 PM IST).
  • The scrutinizer, G.M.V. Dhanunjaya Rao of GMVDR & Associates, Practising Company Secretaries, downloaded the remote e-voting summary statement from CDSL's website at 3:07 PM IST on 24 August 2026.
  • The scrutinizer's report was dated 24 August 2026.

Voting Results - Overall

  • Total shareholders on record/cut-off date: 15,174
  • Total number of shares voted: 4,560,328
  • Percentage of total outstanding shares voted: 58.31%
  • Total valid votes: 4,560,328 (There were 0 invalid votes)
  • Resolution Result: PASSED
  • Votes in Favor: 4,546,880 (99.71% of valid votes cast)
  • Votes Against: 13,448 (0.29% of valid votes cast)

Category-Wise Voting Breakdown

1. Promoter and Promoter Group

  • Shares held: 4,687,272
  • Shares voted: 4,404,349 (93.96% of shares held)
  • Votes in Favor: 4,404,349 (100% of votes cast by this category)
  • Votes Against: 0

2. Public - Institutions

  • Shares held: 100
  • Shares voted: 0
  • Votes in Favor: 0
  • Votes Against: 0

3. Public - Non-Institutions

  • Shares held: 3,133,110
  • Shares voted: 155,979 (49.78% of shares held)
  • Votes in Favor: 142,531 (91.38% of votes cast by this category)
  • Votes Against: 13,448 (8.62% of votes cast by this category)

Scrutinizer's Report

G.M.V. Dhanunjaya Rao, appointed as scrutinizer, certified the remote e-voting process conducted through CDSL. The notice and explanatory statement were sent electronically to members whose email addresses were registered, in compliance with MCA circulars and SEBI Listing Regulations. The company maintained an electronic register to record assents and dissents received.

Additional Information

The voting results and scrutinizer's report have been uploaded on the company's website (www.alufluoride.com) and CDSL's website (www.evotingindia.com).