We enclosed herewith the newspaper notice clippings for 49th Annual General Meeting, E-voting facilities and Record date.
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Fluidomat Limited has published newspaper notices for its 49th Annual General Meeting to be held on Friday, 26th September 2025 at 1:30 PM through video conferencing (VC/OAVM), with no physical attendance. Shareholders can vote electronically via CDSL's platform, with remote e-voting open from 23rd September (9:00 AM) to 25th September (5:00 PM) 2025. The record date for AGM and dividend eligibility is Friday, 19th September 2025. The company has declared a dividend of Rs. 7.50 per equity share (75% on face value of Rs. 10) for FY 2024-25. CS Ishan Jain has been appointed as scrutinizer for the e-voting process.
Shareholders holding shares as of 19th September 2025 will be eligible to receive the Rs. 7.50 per share dividend and vote at the AGM. The dividend, being a 75% payout, signals strong shareholder return, though actual cash distribution depends on approval at the AGM.