FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve the following businesses along with other routine businesses: 1. Approval of the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2024, 2. To take on Record the Limited Review Report by the Auditors for the quarter ended 30th June, 2024, 3. To consider, approve and recommend the re-appointment of Mrs. Radhica Sharma (DIN: 06811597) as a Whole-time Director designated as Deputy Managing Director of the Company, subject to approval of the Members of the Company in ensuing AGM, 4. Approval of the Boards' Report, Corporate Governance Report and Notice of the 48th AGM, 5. Approval of the Book closure for the purpose of 48th AGM and Dividend for the year 2023-24, 6. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 48th AGM, 7. To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM.