StockWatch
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Industrial Products
Board Meeting31 Jul 2026, 12:15 pm

Fluidomat Ltd Board Meeting on Aug 14 to Approve Q1 FY27 Results

AI Summary

Fluidomat Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The meeting will primarily focus on approving the Unaudited Quarterly Financial Results for the quarter ended June 30, 2026, and taking on record the Limited Review Report from the auditors. Additionally, the board will consider recommending the re-appointment of Shri Ashok Jain as Chairman and Managing Director for a further three-year term. The agenda also includes approving the Boards' Report, Corporate Governance Report, and the Notice for the 50th Annual General Meeting, along with setting the record date for the AGM and dividend for FY 2025-26.

Key Highlights

  • Board meeting scheduled for August 14, 2026.
  • To approve Unaudited Quarterly Financial Results for Q1 FY27.
  • Consider re-appointment of Chairman and Managing Director.
  • Approve Boards' Report and Corporate Governance Report.
  • Set record date for AGM and FY26 dividend.