Alufluoride Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 22nd May, 2026, inter alia to:\r\n\r\n1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2026; and\r\n\r\n2. Recommend final dividend for the financial year 2025-2026 as may be approved by the Board of Directors of the Company, if any.\r\n\r\nKindly take note of the same.