Board Meeting Announcement for Fluidomat Ltd - May 30, 2025

Fluidomat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the following businesses along with other routine businesses: 1. To consider & approve the Audited financial results of the Company for the Quarter/Year ended 31st March 2025. 2. To take on record the Audit Report of the Statutory Auditors for the Audited Financial Results of the Company for the Quarter/Year ended 31st March 2025. 3. To consider and approve the Audited Financial Statements including the Balance Sheet as at 31st March 2025 and the Statement of Profits and Loss and Cash flow statement of change in equity and notes thereon for the year ended 31st March 2025. 4. To recommend Final dividend on 4927000 equity shares of Rs.10/- each for the financial year 2024-25 if any. 5. To re-appoint M/s D. N. Jhamb & Co. Chartered Accountants Internal Auditor of the Company for the Financial year 2025-26 to carry out Internal Audit of the Company. 6. Other Routine Businesses.