CFF Fluid Control Ltd

BSE: 543920

3

total announcements

543920.BO · 15 min delayed

BSEAGM/EGMResults7 Aug 2026

CFF Fluid Control Ltd

Proceedings of the 14th AGM of the company

CFF Fluid Control Ltd held its 14th Annual General Meeting on August 7, 2026, through video conferencing. The meeting was attended by 47 members, including 2 directors, and 1 independent director. The meeting transacted 7 agenda items, including the adoption of audited financial statements, appointment of a director, declaration of final dividend, re-appointment of statutory auditors, approval of remuneration of cost auditor, migration of company's listed equity shares, and approval of increase in borrowing limit. All resolutions were passed through remote e-voting prior to the meeting.

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