BSEAGM/EGM28 Sept 2026 · 28 Sept 2026, 09:18 pm

Submission of outcome of 50th Annual General Meeting held on 26th September, 2026

Fluidomat Ltd · 522017

✦ AI Summary▲ PositiveResults

Fluidomat Ltd has announced the outcome of its 50th Annual General Meeting (AGM) held on September 26, 2026. The meeting approved the audited financial statements for the year ended March 31, 2026, declared a dividend of Rs. 7.50 per share, appointed a new director, and re-appointed the Chairman and Managing Director for a further period of 3 years.

Analysis Scores

Earnings Impact8/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact9/10
Market Sentiment8/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Fluidomat Ltd - 522017 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Attachments (1)

📄

d41c7d88-2e58-417c-be5c-a5acc631e9d5.pdf

pdf

Download →
View document text
FL/SE/DKS/2026-27 28th September, 2026 Online filing at www.listing.bseindia.com The General Manager DCS-CRD BSE Ltd. Rotunda Building P.J. Tower, Dalal Street Fort, Mumbai - 400001 BSE CODE: 522017 Sub: Corporate Announcement for Outcome of the 50th Annual General Meeting held on 26th September, 2026. Dear Sir, We are pleased to inform that the members of the Company have approved the following resolutions which were put before them on 50th Annual General Meeting held on Saturday the 26th September, 2026 through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) at 2:00 P.M. and concluded at 2:44 P.M. for which purposes the Registered office of the company situated at 117, 1st Floor, Navneet Darshan, 16/2 Old Palasia, Indore 452018 (M.P.) shall be deemed as the venue for the Annual General Meeting. S. Type of Matters Result No. resolution passed 1. Ordinary Adoption of the Audited Financial Statements which include the Audited Passed with Balance Sheet as at 31st March, 2026, the Statement of Profit & Loss, Cash Flow Requisite and Changes in Equity for the financial year ended 31st March, 2026 and the Majority Reports of the Board’s and Auditors thereon. 2. Ordinary Declaration of dividend Rs. 7.50 (75%) per share on 49,27,000 equity shares of Passed with Rs. 10/- each of the Company for the financial year ended 31st March, 2026. Requisite Majority 3. Ordinary Appointment of a director in place of Shri Kunal Jain (DIN- 01475424) who is Passed with liable to retire by rotation at this Annual General Meeting and who, being Requisite eligible, offers himself for re-appointment. Majority 4. Special Re-appointment of Shri Ashok Jain (DIN: 00007813), as the Chairman and Passed with Managing Director for a further period of 3 years w.e.f. 1st July, 2027. Requisite Majority You are requested to please consider and take on record the above said announcements. Thanking You, Yours Faithfully, For, FLUIDOMAT LIMITED DEVENDRA KUMAR SAHU COMPANY SECRETARY & COMPLIANCE OFFICER