Fluidomat Limited has scheduled its 254th-2/2026-27 Board Meeting to be held on Friday, 14th August, 2026 at 1:30 P.M. at Hotel Shreemaya Residency, A.B. Road, Indore, Madhya Pradesh 452001.
The Board will consider and approve the following agenda items:
- Approval of the Unaudited Quarterly Financial Results of the Company for the Quarter ended 30th June, 2026
- To take on Record the Limited Review Report by the Auditors for the Quarterly Financial Results for the quarter ended 30th June, 2026
- To recommend the re-appointment of Shri Ashok Jain (DIN: 00007813) as Chairman and Managing Director for a further period of 3 years effective from 1st July, 2027
- Approval of the Boards' Report, Corporate Governance Report and Notice of the 50th Annual General Meeting
- Approval of the "Record Date" for the purpose of 50th Annual General Meeting and Dividend for the year 2025-26
- Approval of the cut-off date for eligibility to participate in the Remote E-voting and E-voting at 50th Annual General Meeting
- To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM
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 will also file the announcement in XBRL format within the stipulated time and host it on the company website.