Fluidomat Limited held its 256th Board Meeting on Friday, 13th November, 2026 at Hotel Shreemaya Residency, A.B. Road, Indore (M.P.) 452001. The meeting commenced at 12:30 P.M. and concluded at 4:35 P.M.
The Board took the following decisions:
- Approved the Un-Audited Financial Results along with the Limited Review Report for the Quarter and half year ended on 30th September, 2026
- Approved the Un-Audited Statement of Assets & Liabilities and Un-Audited Statement of Cash flow for the half year ended 30th September, 2026
- Approved 7th December, 2026 as the cut-off date for eligibility to participate in Remote E-voting and E-voting at the 1/2026-27 Extra-ordinary General Meeting
- Approved the appointment of CS Ishan Jain, Practicing Company Secretary, as Scrutinizer for the E-voting process
- Scheduled the 1/2026-27 Extra-ordinary General Meeting (EGM) of the Company for Monday, 14th December, 2026
- Addressed other routine business matters
The disclosure is made pursuant to Regulation 30 read with Schedule III(A)(IV) of the SEBI (LODR) Regulations, 2015.