We are submitting proceedings of the 49th Annual General Meeting, required under regulation 30 of SEBI (LODR) Regulation, 2015.

Fluidomat Ltd held its 49th AGM on 26th September 2025 via video conferencing, chaired by Independent Director Shri Sharad Panot since the regular Chairman was unavailable. Chairman's speech highlighted strong FY25 results: revenue grew 28.33% to Rs. 7,564.23 lakhs and profit after tax surged 70.26% to Rs. 2,222.35 lakhs. The company is debt-free with free reserves of Rs. 7,552.24 lakhs and proposed a dividend of Rs. 7.50 per equity share. Seven resolutions were passed, including adoption of financial statements, dividend declaration, re-appointment of directors, appointment of secretarial auditor, and revisions in remuneration for Executive Director Kunal Jain and Radhica Sharma (redesignated as Joint Managing Director). The company also reported winning orders for fluid couplings in 8 of 10 new coal-based thermal power projects and 7 of 9 new mining projects announced by the government. Voting results will be announced within two working days.