Fluidomat Board Approves Un-Audited Results, Reappoints CMD

Fluidomat Ltd's Board of Directors met on August 14, 2026, approving the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The board also recommended the re-appointment of Shri Ashok Jain as Chairman and Managing Director for three years from July 1, 2027. Key decisions included approving the Boards' Report, Corporate Governance Report, and the Notice for the 50th Annual General Meeting. The AGM will be held on September 26, 2026, via VC/OAVM, with a record date set for the same day for AGM participation and dividend purposes. An appointment for a scrutinizer for the e-voting process was also approved.