We have sent Annual Report 2024-25 along with the notice of 49th Annual General Meeting through e-mail and a letter providing web-link.
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Fluidomat Limited has sent the Annual Report for FY 2024-25 along with the notice of its 49th Annual General Meeting to shareholders. The 49th AGM is scheduled for Friday, 26th September 2025 at 2:00 PM IST, to be held via Video Conferencing/Other Audio Visual Means (VC/OAVM). Shareholders with registered email addresses received the documents directly, while others were sent a letter containing the web-link to access the Annual Report on the company's website. Remote e-voting will be available from 23rd September (9:00 AM) to 25th September (5:00 PM) through CDSL, with the cut-off date for e-voting eligibility set as 19th September 2025.
This is a routine AGM compliance filing with no direct impact on stock price. Shareholders should note the e-voting window and the 19th September 2025 deadlines for speaker registration and TDS documentation. Investors holding unclaimed dividends should act before the IEPF transfer timeline kicks in.