Fluidomat board approves Q1 results, re-appoints CMD, fixes AGM on 26 Sept
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Fluidomat's board met on 14 Aug 2026 and approved the un-audited financial results along with the limited review report for Q1 ending 30 June 2026. The board recommended re-appointment of Shri Ashok Jain as Chairman and Managing Director for 3 years starting 1 July 2027. It also approved the Board's Report, Corporate Governance Report, and notice for the 50th AGM scheduled for 26 September 2026 via video conferencing. A record date was set for dividend eligibility, and a scrutinizer was appointed for the e-voting process.
Routine board outcome. Q1 results approved. CMD re-appointment signals leadership continuity. AGM on 26 Sept with record date for dividend.