Remote E-voting and E-voting at AGM facilities for the 49th Annual General Meeting to be held on Friday, 26th September, 2025
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Fluidomat Ltd has informed BSE that it is providing electronic voting facilities to its shareholders for the upcoming 49th Annual General Meeting scheduled for Friday, 26th September 2025. CDSL will provide the e-voting platform and conduct the AGM through video conferencing. The cut-off date for e-voting eligibility is 19th September 2025. Remote e-voting will be open from 23rd September (9:00 AM) to 25th September (5:00 PM). CS Ishan Jain, Practicing Company Secretary, has been appointed as the scrutinizer for the e-voting process. This is a routine compliance filing under SEBI LODR Regulation 44 and Section 108 of the Companies Act, 2013.
This is a standard regulatory disclosure with no material impact on the stock or shareholders. Investors holding shares as of 19th September 2025 (cut-off date) can vote electronically on resolutions to be tabled at the AGM between 23rd and 25th September 2025.