Alufluoride re-appoints internal and cost auditors for FY 2026-2027

Alufluoride Ltd. has re-appointed its internal and cost auditors for the upcoming financial year following a board meeting. The decisions were taken based on the recommendations of the company's Audit Committee.

Board Decisions

During its meeting held on May 22, 2026, the Board of Directors approved the re-appointment of M/s Sriramamurthy & Co, Chartered Accountants, as the Internal Auditor. Additionally, the board approved the re-appointment of M/s JK & Co, Cost Accountants, as the Cost Auditor. Both appointments are effective for the financial year 2026-2027.

Auditor Details

The company disclosed the specifics of these appointments in an annexure to the regulatory filing. The table below summarizes the key details regarding the auditors and their tenure.

Name	M/s Sriramamurthy & Co.	M/s JK & Co.
Reason for change	Re-appointment as Internal Auditor of the Company	Re-appointment as the Cost Auditor of the Company
Term of appointment	FY 2026-2027	FY 2026-2027
Brief profile	-	-
Disclosure of relationships	N.A.	N.A.

These appointments have been communicated to the stock exchanges in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.79%	+3.05%	+4.99%	+31.34%	+39.12%	+141.40%

Alufluoride Limited has notified the stock exchanges of a forthcoming board meeting, scheduled for Friday, May 22, 2026. The intimation, dated May 16, 2026, was filed pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to address two key items. The following table summarises the agenda for the scheduled meeting:

Agenda Item:	Details
Financial Results:	Consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026
Dividend Recommendation:	Recommend final dividend for financial year 2025-2026, if any, as may be approved by the Board of Directors
Meeting Date:	Friday, May 22, 2026
Regulatory Basis:	Regulation 29 read with Regulation 33 of SEBI (LODR) Regulations, 2015

Regulatory Compliance

The notice was issued by Vaishali Kohli, Company Secretary and Compliance Officer (Membership No.: ACS 63818), on behalf of Alufluoride Limited. The filing is in accordance with the applicable SEBI listing regulations governing timely disclosure of board meeting schedules to stock exchanges.

The board will consider both standalone and consolidated audited financial results covering the full quarter and financial year ended March 31, 2026. The decision on any final dividend for FY 2025-2026 remains subject to board approval at the scheduled meeting.