Submission of Annual Report for the financial year 2024-25

Fluidomat Limited has submitted its 49th Annual Report for the financial year ending 31st March 2025, along with the notice for its Annual General Meeting. The AGM is scheduled for Friday, 26th September 2025 at 2:00 PM via video conferencing. The notice includes ordinary business items like adoption of audited financial statements, declaration of dividend on 49,27,000 equity shares of Rs. 10 each, and re-appointment of a retiring director. Special business items include appointment of M/s D.K. Jain & Co. as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), revision in remuneration of Executive Director Shri Kunal Jain (not exceeding Rs 7,00,000/month), his re-appointment for 3 years from May 2026, and revision in remuneration and designation change of Mrs. Radhica Sharma from Deputy Managing Director to Joint Managing Director. The record date for dividend eligibility is 19th September 2025.