Fluidomat Ltd Announces Board Meeting to Discuss Quarterly Results and Director Re-appointment
Fluidomat Ltd has scheduled its 254th -2/2026-27 Board Meeting to consider the company's unaudited quarterly financial results for the period ended June 30, 2026.The meeting is set to be held on Friday, August 14, 2026, at 1:30 P.M. at Hotel Shreemaya Residency located on A.B. Road in Indore (M.P.).
The board agenda encompasses several key business matters, including the approval of the quarterly results and the appointment of a new Chairman and Managing Director.
Key items scheduled for consideration during the meeting include:
- Financial Performance: Approval of the Unaudited Quarterly Financial Results for the quarter ended June 30, 2026, along with recording the Limited Review Report provided by the Auditors for the same period.
- Leadership Appointment: Recommending the re-appointment of Shri Ashok Jain (DIN: 00007813) as Chairman and Managing Director for an additional three years, effective from July 1, 2027.
- Corporate Governance: Approval of the Board's Report, the Corporate Governance Report, and the Notice for the company’s 50th Annual General Meeting (AGM).
- AGM Preparations: Approving the 'Record Date' essential for participating in the 50th AGM and concerning the dividend for the financial year 2025-26.
- E-Voting Procedures: Approval of the cut-off date that determines eligibility to participate in both Remote E-voting and E-voting during the 50th Annual General Meeting, as well as appointing a Scrutinizer for these processes.
Fluidomat Ltd, which is certified with ISO 9001, ISO 14001 (Environmental), ISO 45001 (Occupational Health & Safety Management System), has also noted that the details of this announcement will be hosted on its official website.
Stock Price Movement
At 12:16, Fluidomat Ltd shares are edging higher at ₹895.95, posting a gain of +1.19%. The equity traded within a wide intraday range, moving between a low of ₹880.10 and a high of ₹899.95.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
The information provided is for general informational purposes only and does not constitute investment advice, a recommendation, or an offer to buy or sell any securities. Readers are advised to rely on their own assessment and judgment and consult appropriate financial advisers, if required, before taking any investment-related decisions.
Any views, opinions, or statements expressed, where applicable, are those of the respective analysts or experts and do not reflect the views of this website. The website has no association with such viewpoints and does not assume any responsibility for them.