Alufluoride Limited submitted a regulatory disclosure to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors, at its meeting held on 22nd May 2026, based on the recommendation of the Audit Committee, approved two key appointments:

  • Appointment of M/s Sriramamurthy & Co, Chartered Accountants as the Internal Auditor of the Company for the fiscal year 2026-2027.
  • Appointment of M/s JK & Co, Cost Accountants as the Cost Auditor of the Company for the fiscal year 2026-2027.

The disclosed details for the appointments are as follows:

For M/s Sriramamurthy & Co (Internal Auditor):

  • Reason for change: Re-appointment as Internal Auditor of the Company
  • Term of appointment: Fiscal Year 2026-2027
  • Disclosure of relationships between directors: Not Applicable (N.A.)

For M/s JK & Co (Cost Auditor):

  • Reason for change: Re-appointment as the Cost Auditor of the Company
  • Term of appointment: Fiscal Year 2026-2027
  • Disclosure of relationships between directors: Not Applicable (N.A.)

The intimation was signed by Vaishali Kohli, Company Secretary and Compliance Officer (Membership No.: ACS 63818).