Alufluoride Limited's Board of Directors held a meeting on July 22, 2026, which commenced at 12:45 PM and concluded at 1:05 PM.
The Board considered and approved two key items:
1. In compliance with Regulation 17(1A) of SEBI (LODR) Regulations, 2015, the Board approved the continuance of Non-Executive Independent Director Sri Yugandhar Meka beyond 75 years of age, which requires shareholders' approval by way of a special resolution.
2. The Board approved to seek this approval through postal ballot/e-voting and approved the notice for the same.
Director Details - Sri Yugandhar Meka
Reason for Change: Approval for continuance of office as Non-Executive & Independent Director
Term Details: Approval sought for continuance during his current second term of five years as Independent Director from 01.08.2024 to 31.07.2029
Professional Profile:
- Commerce Graduate and Fellow Member of the Institute of Chartered Accountants of India
- Founder of Karvy & co. Chartered Accountants
- Over 47 years of experience in financial services
- Experience includes audits of manufacturing companies, banks, financial services companies, partnership firms, and other companies
- Has dealt with various corporates and gained experience in Healthcare, Registry Services, Finance, and Manufacturing companies
- Helped many companies raise funds from Capital Markets
- Former Managing Director of Karvy Computershare Ltd. (until 2018)
- Former Independent Director of Pokarna Ltd. and Pokarna Engineered Stone Ltd.
- Former Managing Trustee of Cure a Little Heart Foundation (until 2023)
Relationships Between Directors: Not applicable
The Notice of the Postal Ballot will be published and communicated to shareholders in due course pursuant to the provisions of the Companies Act, 2013 and Listing Regulations, and will be filed with the exchanges.