Fluidomat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the following businesses along with ....
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Fluidomat Ltd has announced that its Board of Directors will meet on 30th May 2026 to consider and approve the Audited Financial Results for the quarter/year ended 31st March 2026. The meeting will also review the Audit Report from Statutory Auditors and approve the complete Audited Financial Statements including Balance Sheet, Profit & Loss Account, Cash Flow Statement and Statement of Change in Equity. Additionally, the Board will consider recommending a final dividend on 49,27,000 equity shares of Rs.10 each for FY 2025-26. The company has also re-appointed M/s D. N. Jhamb & Co. as Internal Auditor for FY 2026-27. The trading window has been closed since 1st April 2026, including for the dividend recommendation which is classified as Unpublished Price Sensitive Information.
This is a routine announcement for annual results and dividend consideration. The meeting outcome on 30th May 2026 could be positive for shareholders if dividend is approved, with the trading window closure protecting against insider trading ahead of the announcement.