Fluidomat Ltd — Important, 02-09-2025: Company Update

Fluidomat Limited has announced its 49th Annual General Meeting (AGM) on Friday, September 26, 2025, at 1:00 PM (IST) via Video Conferencing. Shareholders can vote electronically; the cut-off date for voting rights is Friday, September 19, 2025. Remote e-voting runs from September 23, 2025 (9:00 AM IST) to September 25, 2025 (5:00 PM IST). The record date for the AGM and for a dividend of Rs 7.50 (75%) per equity share (face value Rs 10) for FY 2024-25 is also Friday, September 19, 2025. Shareholders are advised to update their PAN to avoid higher tax deduction on dividend.