Fluidomat Ltd — Important, 28-09-2025: Company Update

Fluidomat Limited's shareholders have approved the appointment of M/s D. K. Jain & Co., Practicing Company Secretaries, as the company's Secretarial Auditor. This appointment is for a term of five consecutive years to ensure the company undertakes secretarial audit as required. M/s D. K. Jain & Co. brings over 28 years of experience in secretarial practices, including work with listed companies. The remuneration for this service is Rs. 86,400.00 plus applicable taxes and out-of-pocket expenses. This move underscores the company's commitment to regulatory compliance and robust corporate governance for all stakeholders.