| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 31 Jul 2026 |
| Fluidomat 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. Un-Audited Financial Results and Limited Review Report for the quarter ended 30th June, 2026 (As per BSE Announcement dated on: 14.08.2026) | ||
| Board Meeting | 30 May 2026 | 15 May 2026 |
| Fluidomat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the following businesses along with other routine businesses: 1. To consider & approve the Audited financial results of the Company for the Quarter/Year ended 31st March 2026. 2. To take on record the Audit Report for the Audited Financial Results of the Company. 3. To consider and approve the Audited Financial Statements including the Balance Sheet as at 31st March 2026 and the Statement of Profits and Loss and Cash flow statement of change in equity and notes thereon for the year ended 31st March 2026. 4. To recommend Final dividend on 4927000 equity shares of Rs.10/- each for the financial year 2025-26 if any. 5. To re-appoint M/s D. N. Jhamb & Co. Chartered Accountants Internal Auditor of the Company for the Financial year 2026-27 to carry out Internal Audit of the Company. 6. Other Routine Businesses. Financial Results for the quarter and year ended 31.03.2026 (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 2 Feb 2026 |
| Fluidomat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve the following businesses along with other routine businesses:- 1. Approval of the Un-Audited Financial Results of the Company for the Quarter/Nine months ended on 31st December, 2025; 2. To take on Record the Limited Review Report by the Statutory Auditors for the Un-Audited Financial Results of the Company for the Quarter/Nine months ended on 31st December, 2025 and 3. Other Routine Business. Financial Results for the quarter and nine months ended 31.12.2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 1 Nov 2025 |
| Fluidomat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the following businesses along with other routine businesses: 1. Approval of the Un-Audited Financial Results of the Company for the quarter & half year ended 30th September 2025; 2. To take on Record the Limited Review Report by the M/s J.P. Saraf & Co. LLP auditor of the Company for the Financial Results for the quarter & half year ended 30th September 2025; 3. Approval of the Un-Audited Statement of Assets and Liabilities for the half year ended on 30th September 2025; and 4. Approval of the Un-Audited Statement of Cash Flow for the half year ended on 30th September 2025. Submission of: 1. Un-audited Financial Results for the quarter and half year ended 30th September, 2025.; 2. Assets and Liabilities Statement for half year as at 30th September, 2025; 3. Cash Flow Statement for the half year ended 30th September, 2025 and 4. Limited Review Report on the Financial Statement. (As per BSE Announcement dated on: 14.11.2025) | ||
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