AGM/EGM13 Nov 2026, 05:51 pm
Fluidomat Ltd Provides E-Voting for 1/2026-27 EGM
AI Summary
Fluidomat Ltd is facilitating electronic voting for its members for the upcoming 1/2026-27 Extraordinary General Meeting (EGM). This includes remote e-voting and e-voting during the meeting, in compliance with SEBI (LODR) Regulations, 2015 and the Companies Act, 2013. The EGM is scheduled for December 14, 2026. CDSL is providing the e-voting platform. The cut-off date for voting entitlement is December 7, 2026, with voting open from December 11, 2026, 9:00 AM to December 13, 2026, 5:00 PM. CS Ishan Jain has been appointed as the scrutinizer.
Key Highlights
- Company offers remote and in-meeting e-voting for EGM.
- EGM scheduled for December 14, 2026.
- Voting period: December 11-13, 2026.
- CDSL provides e-voting platform.
- Compliance with SEBI LODR and Companies Act.
Price Impact
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