Meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 30th day of May, 2026 to recommend final dividend on 49,27,000 equity shares of Rs. 10/-each for ....
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Fluidomat Ltd has scheduled its 253rd Board Meeting on May 30, 2026, to consider and approve the audited financial results for Q4/year ended March 31, 2026. The meeting will also review the audit report from statutory auditors and approve the audited financial statements including balance sheet, profit & loss account, and cash flow statement. 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 reappointed M/s D. N. Jhamb & Co. as internal auditor for FY 2026-27. The trading window has been closed since April 1, 2026, due to the unpublished price sensitive information regarding dividend recommendation.
The filing indicates routine board approvals are scheduled. The recommended dividend, if approved, will benefit shareholders. No specific dividend amount or financial figures are disclosed in this announcement as the results are pending board approval.