Fluidomat Limited has scheduled its 256th-4/2026-27 Board Meeting to be held on Friday, 13th November, 2026 at 12:30 P.M. at Hotel Shreemaya Residency, A.B. Road, Indore, Madhya Pradesh 452001.
The Board will consider and approve the following agenda items:
1. Approval of the Un-Audited Financial Results of the Company for the quarter & half year ended 30th September, 2026
2. To take on Record the Limited Review Report by M/s J.P. Saraf & Co. LLP, auditor of the Company for the Financial Results for the quarter & half year ended 30th September, 2026
3. Approval of the Un-Audited Statement of Assets and Liabilities for the half year ended on 30th September, 2026
4. Approval of the Un-Audited Statement of Cash Flow for the half year ended on 30th September, 2026
5. To fix "Record Date" for the purpose of 1/2026-27 Extraordinary General Meeting (EGM)
6. To fix cut-off date for eligibility to participate in the Remote E-voting and E-voting at 1/2026-27 EGM
7. To appoint Scrutinizer for the process of remote E-voting as well as E-voting at EGM
8. To approve the notice of the 1/2026-27 EGM and to decide the date, time and venue of the EGM
The company is filing this corporate announcement pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015 and SEBI (PIT) Regulations, 2015. The company is also in the process of filing the announcement in XBRL format within the stipulated time and will host it on the company website.