BSECompany UpdateMgmt Change28 Sept 2026
Fluidomat Limited
Fluidomat Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Fluidomat Limited has informed BSE about the re-appointment of its Executive Director.
BSECompany UpdateMgmt Change28 Sept 2026
Fluidomat Limited
Fluidomat Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Fluidomat Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change28 Sept 2026
Fluidomat Limited
Fluidomat Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Fluidomat Limited has informed BSE about the re-appointment of Executive Director.
BSECompany UpdateMgmt Change28 Sept 2026
Fluidomat Limited
Fluidomat Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Fluidomat Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change28 Sept 2026
Fluidomat Limited
Fluidomat Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Fluidomat Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change28 Sept 2026
Fluidomat Ltd
Members of the Company in their 50th Annual General Meeting held on 26th September, 2026 has approved the re-appointment of Shri Ashok Jain (DIN: 00007813) as the Chairman & Managing Director of the Company for a further period of 3 years w.e.f. 1st July, 2027.
Fluidomat Ltd has announced the re-appointment of Shri Ashok Jain as the Chairman & Managing Director for a further period of 3 years, effective from 1st July, 2027, as approved by the members in the 50th Annual General Meeting held on 26th September, 2026.
BSECompany Update▲ PositiveDividend28 Sept 2026
Fluidomat Ltd
Members of the Company at their 50th Annual General Meeting held on 26th September, 2026 has approved for payment of dividend @ 7.50 (75%).
Dividend shall be credited to shareholder''s registered bank account within the prescribed time frame.
Fluidomat Ltd has approved a final dividend of Rs. 7.50 (75%) on 49,27,000 equity shares for the year 2025-26.
BSEAGM/EGM▲ PositiveResults28 Sept 2026
Fluidomat Ltd
Submission of outcome of 50th Annual General Meeting held on 26th September, 2026
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.
BSEAGM/EGMResults28 Sept 2026
Fluidomat Ltd
Submission of voting results of 50th Annual General Meeting of the Company alongwith the Scrutinizer''s Report.
Fluidomat Ltd has announced the voting results of its 50th Annual General Meeting, where Resolution No.1 and Resolution No.2 were passed by requisite majority. Resolution No.1 pertains to the adoption of audited financial statements, and Resolution No.2 involves the declaration of a dividend of Rs. 7.50 per share.
BSEInsider Trading / SASTResults26 Sept 2026
Fluidomat Ltd
The window for trading in the shares of the Company shall remain close form 1st October, 2026 till completion of 48 hours after the declaration of the quarterly and half-yearly Un-audited Financial Results of the Company.
Fluidomat Ltd has announced the closure of its trading window from 1st October, 2026 till completion of 48 hours after the declaration of its quarterly and half-yearly un-audited financial results for the quarter and half-year ended on 30th September, 2026. The company has also informed that all promoters, directors, KMPs, designated persons, employees, connected persons, and their immediate relatives are advised not to deal in the shares of the company during this period.
BSECompany Update26 Sept 2026
Fluidomat Ltd
Proceedings of the 50th Annual General Meeting
Fluidomat Ltd has held its 50th Annual General Meeting through video conferencing, with the Chairman delivering a speech and the Company Secretary taking a roll call of directors and introducing other invitees. The meeting was attended by adequate members, and the outcome and results of e-voting will be communicated separately upon receipt of the Scrutinizer's Report.
BSECompany UpdateResults4 Sept 2026
Fluidomat Ltd
We have sent soft copy of full Annual Report 2025-26 alongwith the notice of 50th Annual General Meeting to the shareholders through e-mail and letter provideing web-link of the above.
Fluidomat Ltd has sent the soft copy of its Annual Report 2025-26 and the notice of 50th Annual General Meeting to shareholders through email and letter, providing a web-link for access.
BSEOthersResults2 Sept 2026
Fluidomat Ltd
We are pleased to submit the 50th Annual Report for the financial year 2025-26 of the Company.
Fluidomat Ltd submitted its 50th Annual Report for the financial year 2025-26, containing financial statements and a notice of Annual General Meeting.
BSECompany Update31 Aug 2026
Fluidomat Ltd
Enclosed herewith the copy of newspaper clippings for 50th AGM notice, E-voting details and Record date notice published on 30th August, 2026.
Fluidomat Ltd has submitted a copy of newspaper clippings for its 50th Annual General Meeting (AGM), E-voting details, and Record Date Notice to the BSE as per the requirement of the Ministry of Corporate Affairs (MCA).
BSEAGM/EGMMgmt Change26 Aug 2026
Fluidomat Ltd
Notice of the 50th Annual General Meeting of the Company to be held on Saturday, 26th September, 2026 at 2:00 pm throgh Video Conferencing.
Fluidomat Ltd has announced the 50th Annual General Meeting to be held on September 26, 2026, through video conferencing. The meeting will consider various resolutions, including the re-appointment of Ashok Jain as Chairman and Managing Director for a further period of 3 years.
BSECompany UpdateResults17 Aug 2026
Fluidomat Ltd
We herewith enclose the newspaper advertisement (extract of un-audited finanical results for the quarter ended 30th June, 2026) published on 15.08.2026.
Fluidomat Ltd has published an un-audited financial results extract for the quarter ended 30th June, 2026, in compliance with SEBI (LODR) Regulations, 2015.
BSECompany UpdateResults14 Aug 2026
Fluidomat Ltd
Company is providing the facilities to the members of the Company to cast their votes through electronic means including remote E-voting and E-voting at the 50th Annual General Meeting ....
Fluidomat Ltd provides remote E-voting and E-voting facilities for its 50th Annual General Meeting to be held on September 26, 2026, with a cut-off date for E-voting entitlement on September 19, 2026.
BSECompany UpdateMgmt Change14 Aug 2026
Fluidomat Ltd
Re-appointment of Shri Ashok Jain (DIN: 00007813) as the Chairman & Managing Director of the Company for a further period of 3 years w.e.f. 1st July, 2027 subject to approval of members ....
Fluidomat Ltd re-appoints Shri Ashok Jain as Chairman & Managing Director for a further period of 3 years, subject to approval of members in the ensuing Annual General Meeting.
BSECorp. ActionDividend14 Aug 2026
Fluidomat Ltd
"Record date" shall be 19th September, 2026 for the purpose of ascertain the entitlement for payment of dividend and 50th Annual General Meeting of the Company.
Fluidomat Ltd has announced a record date of 19th September, 2026 for the purpose of ascertaining entitlement for payment of a final dividend of Rs.7.50 (75%) per equity share and for its 50th Annual General Meeting to be held on 26th September, 2026.
BSEBoard MeetingResults14 Aug 2026
Fluidomat Ltd
Meeting of the Board of Directors of the Company was held on Saturday, 14th August, 2026 at 01:30 P.M. in which the Board has taken the following decisions: -
1. Approval of the Un-Audited ....
Fluidomat Ltd's Board of Directors held a meeting on August 14, 2026, and approved the un-audited financial results for the quarter ended June 30, 2026, and recommended the re-appointment of Ashok Jain as Chairman and Managing Director for a further period of 3 years.