In reference to the Extra-ordinary General Meeting (EGM) of the Company held on Monday, 11th December, 2023 scheduled at 11.00 am through VC/OAVM, Alufluoride has informed that the resolution contained in the Notice of EGM was approved by the Members with requisite majority. In this regard, it attached the summary of proceedings of the EGM in terms of Regulation 30 of SEBI (LODR) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.