Fluidomat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. Unaudited Quarterly Financial ....
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Fluidomat Ltd has informed BSE that its Board of Directors will meet on Wednesday, 13 August 2025 at 1:30 PM in Indore. The main agenda is to approve the Unaudited Quarterly Financial Results for Q1 FY26 (quarter ended 30 June 2025) along with the Limited Review Report by the auditors. The Board will also finalise the Record Date for the 49th Annual General Meeting and the dividend for FY2024-25. Additionally, it will recommend the appointment of M/s D. K. Jain & Co. as Secretarial Auditor for five years, revise the remuneration of Whole-Time Directors Shri Kunal Jain and Mrs. Radhica Sharma, and change Mrs. Radhica Sharma's designation from Deputy Managing Director to Joint Managing Director. All director-related items (points 3-6) are subject to shareholder approval at the upcoming AGM.
This is a routine pre-results intimation, so no immediate stock impact is expected. Investors should watch 13 August for the actual Q1 numbers, the FY25 dividend announcement, and the director remuneration changes which need shareholder approval at the AGM.