Board Meeting4 Nov 2026, 01:53 pm
Fluidomat Ltd Board Meeting on Nov 13 to Approve Q2 FY27 Results
AI Summary
Fluidomat Ltd has announced that its Board of Directors will convene on November 13, 2026, to consider and approve the Un-Audited Financial Results for the quarter and half-year ended September 30, 2026. The meeting will also review the Limited Review Report from the auditor, M/s J.P. Saraf & Co. LLP. Additionally, the board will discuss the Un-Audited Statement of Assets and Liabilities and Cash Flow for the half-year ended September 30, 2026. Key agenda items also include fixing the 'Record Date' and cut-off date for remote e-voting for an upcoming Extraordinary General Meeting (EGM), appointing a scrutinizer, and approving the EGM notice, date, time, and venue.
Key Highlights
- Board meeting scheduled for November 13, 2026.
- Approval of Un-Audited Financial Results for Q2 FY27.
- Review of Limited Review Report by auditor.
- Discussion on EGM details including record date and e-voting.
- Approval of Statements of Assets, Liabilities, and Cash Flow.
Price Impact
More from FLUIDOM