Fluidomat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. Unaudited Quarterly Financial Results for the Quarter ended 30th June, 2025, 2. Take on Record the Limited Review Report by the Auditors, 3. Recommend the appointment of M/s D. K. Jain & Co., Practicing Company Secretaries as the Secretarial Auditor of the Company, 4. Recommend the revision in the remuneration payable to Shri Kunal Jain (DIN: 01475424), WTD, 5. Recommend the re-appointment of Shri Kunal Jain (DIN: 01475424) WTD, 6. recommend the revision in the remuneration payable to Mrs. Radhica Sharma (DIN: 06811597), WTD and recommend to change the designation from Deputy Managing Director to Joint Managing Director of the Company, 7. Approval of the Boards' Report, Corporate Governance Report and Notice of the 49th AGM, 8. Approval of the 'Record Date' for the purpose of Dividend, 9. Approval of the cut-off date for eligibility to participate in E- voting, 10. Appoint Scrutinizer for the process of E-voting, 11. Other Routine Business.