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BSE: 524634NSE: ISIN: INE058F01019

25th-Sep-2021 18:29Source: BSE

Alufluoride - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is with reference to the Annual General Meeting (AGM) of the Company held on Friday, 24th September, 2021 through Video Conference ('VC')/Other Audio-Visual Means ('OAVM') in accordance with the circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI').

Pursuant to Regulation 44(3) of the SEBI LODR Regulations, 2015, please find attached the consolidated outcome of voting held through remote e-voting and e-voting during the AGM of the Company along with the consolidated Scrutinizer's Report.

You are requested to take the same on record.