49th Annual General Meeting of the Company scheduled to be held on Friday, the 26th day of September, 2025 through Video Conferencing / Other Audio Visual Means VC/OAVM
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Fluidomat Ltd has scheduled its 49th Annual General Meeting for Friday, 26th September 2025 at 2:00 PM, to be held via Video Conferencing (VC/OAVM). The Record Date has been fixed as Friday, 19th September 2025 to determine shareholders entitled to receive the dividend and participate in the AGM. The company has proposed a dividend of Rs. 7.50 per equity share (75%) on shares of Rs. 10 face value for FY 2024-25, subject to shareholder approval at the AGM. The filing was made under Regulation 42 of SEBI (LODR) Regulations, 2015.
Shareholders holding equity shares as of 19th September 2025 will be eligible for the Rs. 7.50 per share dividend, if approved at the AGM. The clear timeline for the AGM and dividend provides visibility for retail investors, though the actual dividend payout remains contingent on member approval.