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.