With reference to the Annual General Meeting (AGM) of the Company held on Thursday, 16th July, 2026 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’). As per the requirements of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant Circulars issued by the Ministry of Corporate Affairs, the Company had provided remote e-voting facility to its shareholders for voting on the businesses transacted at the AGM. The Company had appointed G.M.V. Dhanunjaya Rao, GMVDR & Associates, Practicing Company Secretary as the Scrutinizer for remote e-voting and e-voting at the AGM. As per the Scrutinizer's Report, all resolutions as set out in the Notice of AGM have been duly approved by the shareholders with requisite majority. Further pursuant to Regulation 44(3) of the SEBI LODR Regulations, 2015, Alunuoride has informed that it 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.
The above information is a part of company’s filings submitted to BSE.
