Meeting of the Board of Directors of the Company was held on Wednesday, 13th August, 2025 at 01:30 P.M. at Hotel Shreemaya Residency, A.B. Road, Indore (M.P.) 452001 in which the Board ....
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Fluidomat Ltd's Board of Directors met on 13th August 2025 and approved the Un-Audited Financial Results for Q1 FY26 (quarter ended 30th June 2025) along with the Limited Review Report. The Board recommended appointing M/s D. K. Jain & Co. as Secretarial Auditor for a 5-year term from April 2025 to March 2030. It also approved the re-appointment of Shri Kunal Jain as Whole-Time Director and a revision in his remuneration, along with a remuneration revision and designation change (Deputy MD to Joint MD) for Mrs. Radhica Sharma — both subject to shareholder approval. The Board approved the 49th AGM notice (to be held on 26th September 2025 via video conferencing) and set a record date for the AGM and dividend purposes, indicating a likely dividend announcement.
Routine governance and operational updates. The financial results were approved but specific numbers are not disclosed in this filing. The record date for dividend hints at a possible dividend payout, which is positive for shareholders. Director re-appointment and remuneration changes are subject to shareholder vote at the upcoming AGM.