Outcome of the 49th Annual General Meeting held on 26th September, 2025.
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Fluidomat Ltd held its 49th AGM on September 26, 2025 via video conferencing (2:00 PM to 2:43 PM), with all 7 resolutions passed by the required majority. Shareholders approved the audited financial statements for FY ending March 31, 2025, and declared a dividend of Rs. 7.50 per share (75%) on 49.27 lakh equity shares of Rs. 10 face value, implying a total payout of about Rs. 3.70 crore. M/s D.K. Jain & Co. was appointed as Secretarial Auditor for a five-year term. On the management side, Mrs. Radhica Sharma was redesignated from Deputy Managing Director to Joint Managing Director with revised pay, while Shri Kunal Jain received both a remuneration hike effective October 1, 2025 and a three-year reappointment as Executive Director from May 1, 2026.
The 75% dividend is a healthy reward for shareholders and signals strong cash generation, likely to be viewed positively by the market. Management reappointments and a clean redesignation point to stability with no immediate governance red flags.