Fluidomat Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Fluidomat Ltd. on BSE

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Fluidomat Ltd.

13 Aug 2025

746.85

-3.86%

Company Update

Fluidomat Ltd - 522017 - Intimation Of Date Of The 49Th Annual General Meeting To Be …

BSE India

49th Annual General Meeting of the Company scheduled to be held on Friday, the 26th day of September, 2025 through Video Conferencing / Other Audio Visual Means VC/OAVM

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Fluidomat Ltd.

13 Aug 2025

746.85

-3.86%

Company Update

Fluidomat Ltd - 522017 - Execution Of A Business Development Agreement With S-Ancial Technologies Private Limited

BSE India

Board of directors of the Company in their meeting held on 13th August, 2025 has approved and authorized to execute a Business Development Agreement.

pdf

Fluidomat Ltd.

13 Aug 2025

746.85

-3.86%

Company Update

Fluidomat Ltd - 522017 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Board of Directors of the Company in their meeting held on 13th August, 2025 approved the Appointment of Mr. Venugopal Bhongir as the head of design and development and designated as General Manager of the Company.

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Fluidomat Ltd.

13 Aug 2025

746.85

-3.86%

Company Update

Fluidomat Ltd - 522017 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Board of directors of the Company in their meeting held on 13th August, 2025, has approved the Re-appointment of Shri Kunal Jain, Whole-time Director, designated as an Executive Director of the Company for a further period of 3 years w.e.f. 1st May, 2026 subject to approval of members in the ensuing AGM to be held on 26th September, 2025.

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Fluidomat Ltd.

13 Aug 2025

746.85

-3.86%

Company Update

Fluidomat Ltd - 522017 - Appointment Of M/S D. K. Jain & Co., Practicing Company Secretaries …

BSE India

Board of Directors of the Company in their meeting held on 13th August, 2023 recommended the appointment of M/s D. K. Jain & Co.,. as the Secretarial Auditor of the Company.

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Fluidomat Ltd.

13 Aug 2025

746.85

-3.86%

Company Update

Fluidomat Ltd - 522017 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Remote E-voting and E-voting at AGM facilities for the 49th Annual General Meeting to be held on Friday, 26th September, 2025

pdf

Fluidomat Ltd.

13 Aug 2025

746.85

-3.86%

Corp. Action

Fluidomat Ltd - 522017 - 'Record Date' For Ascertain The Entitlement For Payment Of Dividend And …

BSE India

The "Record Date" shall be Friday, 19th September 2025 for the purpose of Dividend and the 49th AGM to be held on 26th September, 2025

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Fluidomat Ltd.

13 Aug 2025

746.85

-3.86%

Board Meeting

Fluidomat Ltd - 522017 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13.08.2025

BSE India

Meeting of the Board of Directors of the Company was held on Wednesday, 13th August, 2025 at 01:30 P.M. at Hotel Shreemaya Residency, A.B. Road, Indore (M.P.) 452001 in which the Board has taken the decisions as enclosed.

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Fluidomat Ltd.

13 Aug 2025

746.85

-3.86%

Result

Fluidomat Ltd - 522017 - Un-Audited Financial Results & Limited Review Report For The Quarter Ended …

BSE India

Un-audited Financial Results for the quarter ended 30th June, 2025

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Fluidomat Ltd.

30 Jul 2025

746.85

-3.86%

Board Meeting

Fluidomat Ltd - 522017 - Board Meeting Intimation for Approval Of The Unaudited Quarterly Financial Results …

BSE India

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.

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Is Fluidomat Ltd. worth buying?

28 Votes:

Buy 71.43%

Sell 14.29%

Hold 14.29%