FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve the following businesses along with other routine businesses:-1. Approval of the Un-Audited Financial Results of the Company for the Quarter/Nine months ended on 31st December, 2024; 2. To take on Record the Limited Review Report by the Statutory Auditors for the Un-Audited Financial Results of the Company for the Quarter/Nine months ended on 31st December, 2024 and3. Other Routine Business.