Members of the Company in their 49th Annual General Meeting, has appointed Secretarial Auditor for a period of five years. Details required as per regulation 30 SEBI(LODR) Regulation, ....
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Fluidomat Ltd's shareholders, at the 49th Annual General Meeting held on September 26, 2025, approved the appointment of M/s D. K. Jain & Co., Practicing Company Secretaries, as the company's Secretarial Auditor. The appointment is for a period of five consecutive years, from April 1, 2025 to March 31, 2030, with a proposed remuneration of Rs. 86,400 plus applicable taxes. The firm, led by CS (Dr.) Dilip Kumar Jain, has over 28 years of experience in secretarial practice and holds a valid ICSI Peer Review certificate. The appointment was recommended by the Audit Committee and Board on August 13, 2025, in line with the amended SEBI LODR Regulation 24A.
This is a routine regulatory compliance announcement with no material impact on shareholders or the stock price. It reflects adherence to SEBI's mandatory secretarial audit requirements and ensures governance continuity for the next five years.