Alufluoride Limited has provided prior intimation to BSE Limited regarding an upcoming Board of Directors meeting. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and follows a previous intimation dated November 9, 2026.
The Board meeting is scheduled to be held on Saturday, November 14, 2026. The primary agenda items for the meeting include:
- Consideration and approval of the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026
- Consideration and approval of the Unaudited Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026
- Review and approval of the Limited Review Report accompanying the financial results
- Consideration and declaration of an Interim Dividend on the equity shares of the Company for FY 2026-27, if deemed appropriate
Additionally, the company has implemented a Trading Window closure in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct. The Trading Window for dealing in the Company's securities remains closed for all designated persons, their immediate relatives, and all connected persons covered under the Code. The closure period began on October 1, 2026 and will continue until 48 hours after the announcement of the financial results to the public.