CFF Fluid Control Ltd — Others, 07-07-2025: AGM/EGM

CFF Fluid Control Limited has announced a board meeting held through video conferencing to conduct its 13th Annual General Meeting. The meeting covered the adoption of the financial results for the quarter and half-year, reappointment of a retiring director, confirmation of final dividend for FY 2024-25, and approval of the cost auditor’s remuneration for 2025-26. Reports from statutory and secretarial auditors were clean, with no qualifications or adverse comments. Members participated via remote e-voting and live Q&A, with voting open during and after the meeting. Results will be published on the company and regulatory websites.