CFF Fluid Control Ltd

CFF Fluid Control Limited has announced the receipt of a significant purchase order from Mazagon Dock Shipbuilders Limited for the supply of submarine equipment. The contract is valued at approximately ₹27.85 Crores, including taxes. This order is categorized as a domestic contract and is expected to be executed by August 2027. The company has confirmed that there is no interest from promoters or promoter groups in the awarding entity, and the transaction does not fall under related party transactions. This development is a positive indicator for the company's business operations in the defense sector.

CFF Fluid Control Ltd has announced Friday, July 24, 2026, as the record date for determining shareholder entitlement to the final dividend for the financial year ended March 31, 2026. The dividend, recommended by the Board of Directors, is subject to approval at the Annual General Meeting scheduled for August 7, 2026. Payment will be made after tax deduction at source, with dividend credited to beneficial owners in dematerialized form and to members in physical form based on records as of the specified date.

CFF Fluid Control Ltd has announced its 14th Annual General Meeting (AGM) scheduled for Friday, August 07, 2026, at 01:00 P.M. IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The company has also released its Annual Report for the Financial Year 2025-26, which includes the Notice of the AGM. This report details key financial highlights such as Revenue of ₹755.1 Cr, Profit After Tax (PAT) of ₹266 Cr, and a Net Worth of ₹255.0 Cr for FY2026. The company also reported a Debt/Equity ratio of approximately 3x for FY2026. The Annual Report has been uploaded to the company's investor website. All figures presented are audited and relate to standalone financials.

CFF Fluid Control Ltd has announced its 14th Annual General Meeting (AGM) will be held on Friday, August 7, 2026, at 01:00 PM IST via Video Conference (VC) / Other Audio-Visual Means (OAVM). The agenda includes adopting the audited financial statements for FY26, re-appointing a director, confirming the final dividend for FY26, and re-appointing statutory auditors M/S. V. N. Purohit & Co. for a second five-year term. Additionally, the AGM will consider approving the remuneration of Cost Auditor M/s. A.S Rao & Co. for FY26 and a special resolution for the migration of the company's listed equity shares from the BSE SME Segment to the Main Board of BSE Limited and NSE Limited.

CFF Fluid Control Ltd has announced the re-appointment of M/S. V. N. Purohit & Co., Chartered Accountants, as its Statutory Auditor. This decision was made by the Board of Directors following a recommendation from the Audit Committee during a meeting held on July 14, 2026. The re-appointment is for a second term of five consecutive years, commencing from the conclusion of the 14th Annual General Meeting until the conclusion of the 19th Annual General Meeting, expected in calendar year 2031. This is subject to shareholder approval at the upcoming Annual General Meeting. The firm, established in 1961, has its head office in New Delhi and offers a wide range of audit and allied services.

CFF Fluid Control Ltd's Board of Directors met on July 14, 2026, approving several key proposals. The board recommended the re-appointment of M/S. V. N. Purohit & Co. as Statutory Auditors for a five-year term, subject to shareholder approval. Additionally, the board approved an increase in the borrowing limit, with fund-based borrowings not exceeding 50% of paid-up capital, reserves, and premium, and non-fund-based facilities up to ₹1,000 crore. The company also plans to migrate from the BSE SME platform to the Main Board of BSE and NSE, pending shareholder and regulatory approvals. The draft Board Report and Management Discussion and Analysis for FY 2025-26 were also approved, along with the draft notice for the 14th Annual General Meeting.

CFF Fluid Control Limited has announced the receipt of a significant purchase order from the Material Organisation (Indian Navy) for the procurement of various equipment. The contract is valued at approximately ₹02.45 Crores, including taxes. The order is for the 'Navy Various Program' and is expected to be executed by December 2027. This development signifies continued business with a key government entity and contributes to the company's order book.

CFF Fluid Control Ltd has appointed M/s. Ravi Seth & Company as Internal Auditor, M/s. M Rupareliya & Associates as Secretarial Auditor, and M/s. A.S Rao & Co. as Cost Auditor. The appointments were made based on the recommendation of the Audit Committee during the Board of Directors meeting held on May 05, 2026. The appointments are for the financial years 2026-27 and 2027-28, except for the Cost Auditor, whose appointment is for F.Y. 2026-27.

CFF Fluid Control Ltd announced its audited standalone financial results for the year ended March 31, 2026. The Board of Directors approved the results and recommended a final dividend of ₹0.75 per equity share (7.5%) subject to shareholder approval. The board also appointed Ravi Seth & Company as Internal Auditor, M/s. M Rupareliya & Associates as Secretarial Auditor, and M/s. A.S Rao & Co as Cost Auditor for the FY 2026-27 and 2027-28.

CFF Fluid Control Ltd reported deviations in the utilization of funds raised through a public issue for the year ended March 31, 2026. While ₹7260 lakhs was allocated and utilized for working capital, ₹860.51 lakhs was utilized for general corporate purposes against an original allocation of ₹833 lakhs. The unutilized amount of issue expenses was reallocated to general corporate purposes, resulting in a deviation of ₹27.51 lakhs.