Board of Directors of the Company in their meeting held on 13th August, 2023 recommended the appointment of M/s D. K. Jain & Co.,. as the Secretarial Auditor of the Company.
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The Board of Directors of Fluidomat Ltd, at their meeting held on 13th August 2023, recommended the appointment of M/s D. K. Jain & Co. as the Secretarial Auditor of the Company. Secretarial auditors are appointed to ensure the company complies with corporate laws and regulatory requirements. This is a routine governance requirement under the Companies Act. The appointment is subject to shareholder approval at the next general meeting.
This is a routine regulatory compliance appointment with no material impact on shareholders or the stock price. It reflects standard corporate governance practice.