Fluidomat Ltd — Board Meeting, 30-07-2025: Board Meeting

Fluidomat Limited has announced a board meeting on August 13, 2025. Key agenda items include approving the financial results for the quarter ended June 30, 2025. The board will also discuss proposals for shareholder approval: appointing M/s D. K. Jain & Co. as Secretarial Auditor for five years, revising and re-appointing Whole-Time Director Shri Kunal Jain, and revising remuneration for Mrs. Radhica Sharma, changing her designation to Joint Managing Director. Other agenda items include finalising the Board's Report, Corporate Governance Report, and setting dates for the 49th Annual General Meeting and dividend.