FLUIDOMAT LTD.

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.

Fluidomat Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. During this period, promoters, directors, KMPs, designated employees, and their immediate relatives are prohibited from trading in the company's shares. The company will inform the date of the board meeting to approve these results in due course.

Fluidomat Ltd has announced a significant share transfer by its promoter, Ashok Jain. In compliance with SEBI (SAST) Regulations, 2011, Mr. Jain has gifted a total of 1,97,080 equity shares, representing 4% of the company's total equity, to his relatives: Smt. Sunaina Jain (daughter-in-law), Smt. Monica Jain (daughter), and Smt. Radhica Sharma (daughter). This transaction is conducted via gift deeds, and the recipients are classified under the 'Promoter Group' as per SEBI (ICDR) Regulations, 2018. The disclosure details the before and after shareholding of various promoter group members.

Ashok Jain, a promoter of Fluidomat Ltd, has transferred 197,080 equity shares, representing 4% of the company's total equity, to his daughter-in-law (Sunaina Jain) and daughters (Radhica Sharma, Monica Jain) through inter-se gift deeds. This transaction, executed on June 12, 2024, does not alter the total promoter group shareholding of 53.45%. The disclosure was made in compliance with SEBI (SAST) Regulations, 2011.

Fluidomat Ltd has re-appointed M/s D. N Jhamb & Co., Chartered Accountant, as the Internal Auditor for the financial year 2026-27. The Audit Committee recommended the re-appointment on May 30, 2026. This decision was made during a board meeting held in Indore. The appointment adheres to Regulation 30 of the SEBI (LODR) Regulations, 2015.

Fluidomat Ltd has recommended a final dividend of ₹7.50 per share (75%) on equity shares of ₹10 each for the financial year 2025-26. The dividend will be paid to members whose names appear in the Register of Members, subject to shareholder approval at the upcoming Annual General Meeting. The decision was made at a board meeting held on May 30, 2026, which commenced at 12:30 P.M. and concluded at 4:15 P.M.

Fluidomat Ltd's board has approved the audited financial results for the year ended March 31, 2026, along with the audit report. The board also recommended a final dividend on 49,27,000 equity shares of ₹10 each for the financial year 2025-26. The meeting, held on May 30, 2026, also included the appointment of M/s D. N. Jhamb & Co. as the Internal Auditor.

Fluidomat Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The board of directors approved the results in their meeting held on May 30, 2026. The auditor's report has an unmodified opinion. The company will file the results in XBRL format and host them on its website.

Fluidomat Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the year ended March 31, 2026, and to recommend a final dividend on 49,27,000 equity shares of ₹10 each for the financial year 2025-26. The board will also consider the re-appointment of M/s D. N. Jhamb & Co. as Internal Auditor for FY 2026-27.

Fluidomat Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter/year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year 2025-26 and re-appoint the Internal Auditor. The trading window is closed from April 1, 2026.