Fluidomat Ltd — Important, 28-05-2026: Company Update

Fluidomat Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. This report confirms the company's adherence to key corporate governance and disclosure requirements. It highlights compliance with Secretarial Standards, timely updates of policies, a functional website, and proper preservation of documents. The report also notes no director disqualifications, no material subsidiaries, and all required event disclosures were made on time. Additionally, prior Audit Committee approvals for related party transactions were secured, and there were no adverse actions by regulators. This demonstrates the company's commitment to robust compliance and governance practices, beneficial for shareholder confidence.