Fluidomat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the following businesses along with ....
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Awaiting price reaction for this filing.
Fluidomat Ltd has informed BSE that its 249th Board Meeting is scheduled for Friday, 30th May 2025 at 12:30 PM in Indore. The board will consider and approve the audited financial results for the quarter and year ended 31st March 2025, along with the Balance Sheet, Profit & Loss statement, Cash Flow Statement, and Statement of Changes in Equity. The board will also consider recommending a final dividend on its 49,27,000 equity shares (face value Rs. 10) for FY 2024-25. Additionally, M/s D. N. Jhamb & Co. Chartered Accountants is proposed for re-appointment as Internal Auditor for FY 2025-26. The trading window has been closed since 1st April 2025 due to unpublished price-sensitive information.
This is a routine pre-results intimation and does not directly impact the stock price. Investors should watch the 30th May outcome for actual FY25 numbers and any declared dividend, which could be price-sensitive depending on the quantum.