AGM/EGM26 Aug 2026, 01:24 pm
Fluidomat Ltd Announces 50th AGM on Sep 26, 2026
AI Summary
Fluidomat Ltd has issued a notice for its 50th Annual General Meeting (AGM) scheduled for Saturday, September 26, 2026, at 2:00 PM. The meeting will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM), with the registered office in Indore serving as the deemed venue. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, declaration of dividend, re-appointment of a director, and a special business to re-appoint Shri Ashok Jain as Chairman & Managing Director for three years from July 1, 2027, with specified remuneration and benefits.
Key Highlights
- AGM scheduled for September 26, 2026, via video conferencing.
- Audited financial statements for FY26 to be adopted.
- Dividend declaration for FY26 is on the agenda.
- Proposal to re-appoint Ashok Jain as CMD for 3 years.
- Remuneration details for CMD re-appointment are outlined.
Price Impact
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