Consolidated voting results (Remote e-vtong and e-voting at AGM) for the 49th Annual General Meeting held on 26th September, 2025
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Fluidomat Ltd held its 49th Annual General Meeting on 26th September 2025 via video conferencing, where all 7 resolutions were passed with overwhelming majority. The key resolutions include adoption of audited financial statements for FY25, declaration of a 75% dividend (Rs. 7.50 per share) on 49,27,000 equity shares, re-appointment of Mrs. Radhica Sharma as director, and appointment of M/s D.K. Jain & Co. as Secretarial Auditor for 5 years. Special resolutions approved a revision in remuneration for Whole-time Director Shri Kunal Jain w.e.f. 1st October 2025, his re-appointment as Executive Director for 3 years w.e.f. 1st May 2026, and a revision in remuneration for Mrs. Radhica Sharma along with a change in designation from Deputy Managing Director to Joint Managing Director. Approximately 54.3% of total shares (26,75,187 shares) participated in the voting, with each resolution securing over 99.99% approval.
The 75% dividend declaration (Rs. 7.50 per share) is a positive signal for shareholders, indicating strong financial performance and consistent returns. All management proposals including executive remuneration revisions and board re-appointments sailed through smoothly with near-unanimous support, suggesting strong shareholder confidence in the current management. Investors can expect the dividend to be paid as per the company's announced record date schedule.