Alufluoride Limited shareholders approved all resolutions during its 32nd Annual General Meeting held on July 16, 2026, via video conferencing. The meeting sanctioned the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, and declared a final dividend on equity shares for the financial year. These approvals mark the formal conclusion of the company's financial reporting for FY 2025-26.

The proceedings were conducted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Remote e-voting facilities were provided by Central Depository Services (India) Limited (CDSL) and National Securities Depository Limited (NSDL) from July 13 to July 15, 2026. Shri. G.M.V. Dhanunjaya Rao of GMVDR & Associates was appointed as the scrutinizer for the e-voting process.

Resolutions Passed

The business transacted included both ordinary and special items. All resolutions were passed with the requisite majority by the members present.

Ordinary Business

Special Business

Attendees and Proceedings

The meeting was chaired by Sri Yugandhar Meka, with key directors including Sri Venkat Akkineni, Managing Director, and Sri Aditya Akkineni, Whole Time Director and CEO, in attendance. Statutory auditors Brahmayya & Co, internal auditors Sreeramamurthy & Co, and cost auditors J.K. & Co were present along with the secretarial auditor. The Company Secretary confirmed that the Auditors' Report and Secretarial Audit Report contained no qualifications. The meeting commenced at 11:00 a.m. IST and concluded at 12:35 p.m. IST.

Alufluoride Ltd has resumed normal operations at its Visakhapatnam plant after securing confirmation from its supplier that raw material supply issues have been resolved. The company had previously reduced production at the facility due to a shortage of Hydrofluosilicic Acid, a key input for manufacturing Aluminium Fluoride. The resumption addresses the operational constraints imposed by supply chain disruptions stemming from the ongoing conflict in the Middle East.

Supplier Confirmation and Procurement Restored

The company informed the stock exchanges that it received a communication dated July 15, 2026, from the supplier confirming the resolution of the supply bottleneck. Consequently, the supplier has increased its plant load, enabling Alufluoride to procure the requisite quantity of Hydrofluosilicic Acid. This development allows the Visakhapatnam facility to restore production to standard levels.

The update was submitted to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure follows an earlier intimation dated May 23, 2026, which had detailed the temporary reduction in operations. The company had attributed the prior slowdown to the reduced availability of the critical raw material caused by geopolitical tensions affecting the supply chain.

Operational Timeline

The key milestones in the disruption and subsequent recovery are outlined below:

The restoration of full operations is expected to stabilize the production output of Aluminium Fluoride at the Visakhapatnam unit. Management has initiated the necessary procurement arrangements to ensure a steady supply of raw materials moving forward.