Board Meeting Announcement for CFF Fluid Control Ltd - Jun 5, 2025

CFF Fluid Control Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2025 inter alia to consider and approve 1. The Board may recommend declaration of Final Dividend if any on Equity Shares of the Company for the financial year 2024-25. 2. The draft Board Report along with annexures for the F.Y. 2024 - 25 thereto pursuant to Section 134 of the Companies Act 2013. 3. Management Discussion Report along with annexures thereto prepared in accordance of Companies Act 2013 and SEBI (LODR) Regulations 2015. 4. The Draft Notice of 13th Annual General Meeting of the members of the company. 5. M/s. A.S Rao & Co Cost Accountants (Registration No. 000326) as the Cost Auditor of the Company for F.Y. 2025-26. 6. Any other matter with the permission of Chair.