FLUIDOMAT LTD.

Fluidomat Ltd has disseminated the soft copy of its full Annual Report for the fiscal year 2025-26, along with the notice for its 50th Annual General Meeting (AGM). This communication has been sent to shareholders via email for those with registered addresses and through a letter with a web-link for others. The AGM is scheduled for September 26, 2026, at 2:00 PM, to be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company is adhering to SEBI (LODR) Regulations, 2015, and relevant MCA circulars for this process. Shareholders can access the report and notice on the company's website, the BSE website, and CDSL's evoting portal. Instructions are provided for updating shareholder details and requesting physical copies.

Fluidomat Ltd has submitted its 50th Annual Report for the financial year 2025-26, as per SEBI (LODR) Regulations, 2015. The report includes the company's financial statements (Balance Sheet, Profit & Loss, Cash Flow, Changes in Equity) as of March 31, 2026, along with the Board's Report, Corporate Governance Report, and Auditors' Report. The 50th Annual General Meeting (AGM) is scheduled for September 26, 2026, via Video Conferencing. The report highlights Fluidomat's legacy as India's fluid-coupling pioneer since 1971, with key FY26 figures including Total Income of ₹76.61 Crore, Net Profit of ₹20.06 Crore, and EBITDA of ₹28.07 Crore. The company emphasizes its role in power transmission for various industries and its focus on energy savings and extended equipment life through its products.

Fluidomat Ltd has issued a notice for its 50th Annual General Meeting (AGM) scheduled for Saturday, September 26, 2026, at 2:00 PM. The meeting will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM), with the registered office in Indore serving as the deemed venue. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, declaration of dividend, re-appointment of a director, and a special business to re-appoint Shri Ashok Jain as Chairman & Managing Director for three years from July 1, 2027, with specified remuneration and benefits.

Fluidomat Ltd is facilitating electronic voting for its 50th Annual General Meeting (AGM) scheduled for September 26, 2026. Members can cast their votes remotely or at the AGM via electronic means. The cut-off date for voting entitlement is September 19, 2026. E-voting will commence on September 23, 2026, at 9:00 AM and conclude on September 25, 2026, at 5:00 PM. CDSL is providing the e-voting platform, and CS Ishan Jain will serve as the scrutinizer. This move aligns with SEBI (LODR) Regulations, 2015, and the Companies Act, 2013.

Fluidomat Ltd announced the re-appointment of Shri Ashok Jain as Chairman & Managing Director for a further period of 3 years, effective July 1, 2027. This decision was made at the Board Meeting held on August 14, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting scheduled for September 26, 2026. Shri Jain, with over 53 years of experience, is eligible for the role and has provided necessary disclosures. The filing also details relationships with other directors, including his son and daughter.

Fluidomat Ltd has announced the record date for determining entitlement to dividend payment and for the 50th Annual General Meeting (AGM). The record date is set as September 19, 2026. The company proposes a dividend of ₹7.50 (75%) per equity share of ₹10 each for the year 2025-26, subject to member approval at the AGM. The 50th AGM will be held on September 26, 2026, via Video Conferencing/Other Audio Visual Means (VC/OAVM). This announcement is made in compliance with SEBI (LODR) Regulations, 2015, and Section 91 of the Companies Act, 2013.

Fluidomat Ltd's Board of Directors met on August 14, 2026, approving the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The board also recommended the re-appointment of Shri Ashok Jain as Chairman and Managing Director for three years from July 1, 2027. Key decisions included approving the Boards' Report, Corporate Governance Report, and the Notice for the 50th Annual General Meeting. The AGM will be held on September 26, 2026, via VC/OAVM, with a record date set for the same day for AGM participation and dividend purposes. An appointment for a scrutinizer for the e-voting process was also approved.

Fluidomat Ltd has announced its un-audited financial results for the quarter ended June 30, 2026. The results were approved by the Audit Committee and the Board of Directors at their respective meetings held on August 14, 2026. The company is in the process of filing the results in XBRL format and will host them on its website. The extract of the financial results will also be published in English and Hindi newspapers. The company operates exclusively in the manufacturing of Fluid Couplings.

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.

Fluidomat Ltd has mutually cancelled an agreement with Gajra Bevel Gears Limited for the purchase of a 2000 sq. mt. semi-built-up tin shed. The cancellation is due to prolonged delays in obtaining regulatory approvals from the Department of Trade and Industries, Dewas, rendering the project commercially unviable. An advance payment of ₹21,00,000 made by Fluidomat has been refunded. The company stated this cancellation will not materially impact its financial performance or ongoing operations, as its expansion project is proceeding on company-owned land.