Alufluoride Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve The company hereby informs that the meeting of Board of Directors of the Company is scheduled to be held on 14th November, 2026 to , inter-alia:\r\na) to consider and approve the Unaudited standalone and consolidated financial results of the Company, for the quarter and half year ended September 30, 2026\r\nb) to consider and declare the Interim Dividend on the equity shares of the Company, if any.