CFF Fluid Control Ltd — Others, 09-07-2025: AGM/EGM

CFF Fluid Control Ltd has announced that its 13th Annual General Meeting was conducted through video conferencing, where all four resolutions were approved with overwhelming shareholder support. Key approvals included adoption of the financial results for the year, re-appointment of director Sunil Menon, declaration of the final dividend for FY 2024-25, and remuneration of the cost auditor for 2025-26. Remote e-voting recorded a 74.48% participation, with more than 99.99% votes in favor for each resolution, reflecting strong shareholder confidence in the company’s governance and operational plans.