Fluidomat Limited Press Release Jul 31 2026

Fluidomat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the following businesses along with other routine businesses: 1. Approval of the Unaudited Quarterly Financial Results of the Company for the Quarter ended 30th June, 2026. 2. To take on Record the Limited Review Report by the Auditors for the Quarterly Financial Results of the Company for the quarter ended 30th June, 2026. 3. To recommend the re-appointment of Shri Ashok Jain (DIN: 00007813), as the Chairman and Managing Director for a further period of 3 years w.e.f. 1st July, 2027. 4. Approval of the Boards' Report, Corporate Governance Report and Notice of the 50th Annual General Meeting. 5. Approval of the 'Record Date' for the purpose of 50th Annual General Meeting and Dividend for the year 2025-26. 6. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 50th Annual General Meeting. 7. To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM.

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