Fluidomat Ltd Board Meeting on Nov 13, 2026

Fluidomat Ltd held a Board of Directors meeting on November 13, 2026. The board approved the Un-Audited Financial Results for the Quarter and half-year ended September 30, 2026, along with the Limited Review Report. They also approved the Un-Audited Statement of Assets & Liabilities and Cash Flow for the same period. Additionally, the meeting set December 7, 2026, as the cut-off date for remote e-voting and e-voting for the 1/2026-27 Extra-ordinary General Meeting (EGM). CS Ishan Jain was appointed as the Scrutinizer for the e-voting process. The EGM is scheduled for December 14, 2026.