Board Meeting Intimation for Consideration And Approval Of The Unaudited Quarterly Financial Results For The Quarter Ended 30Th June 2026
31-Jul-2026 | Source : BSEFluidomat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve the following businesses along with other routine businesses: 1. Approval of the Unaudited Quarterly Financial Results of the Company for the Quarter ended 30th June 2026. 2. To take on Record the Limited Review Report by the Auditors for the Quarterly Financial Results of the Company for the quarter ended 30th June 2026. 3. To recommend the re-appointment of Shri Ashok Jain (DIN: 00007813) as the Chairman and Managing Director for a further period of 3 years w.e.f. 1st July 2027. 4. Approval of the Boards Report Corporate Governance Report and Notice of the 50th Annual General Meeting. 5. Approval of the Record Date for the purpose of 50th Annual General Meeting and Dividend for the year 2025-26. 6. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 50th Annual General Meeting. 7. To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM.
Announcement under Regulation 30 (LODR)-Newspaper Publication
30-Jul-2026 | Source : BSESubmission of press clipping published on 30.07.2026 for Special window for transfer and dematerialization of physical shares
Cancellation/Termination Of Agreement For Purchase Of 2000 Sq. Mt. Semi Built-Up Tin Shed From Gajra Bevel Gears Limited
20-Jul-2026 | Source : BSEThe Company by mutual consent with Gajra Bevel Gears Limited (party of agreement) has officiallly cancelled the agreement for the purchase of 2000 sq. mt. semi built-up tin shed.
Corporate Actions
14 Aug 2026
Fluidomat Ltd has declared 75% dividend, ex-date: 19 Sep 25
No Splits history available
No Bonus history available
No Rights history available