Fluidomat Ltd — Important, 14-08-2026: Company Update

Fluidomat Limited has announced the provision of e-voting facilities for its upcoming 50th Annual General Meeting, including both remote e-voting and e-voting at the meeting. This move aims to facilitate greater shareholder participation and engagement by allowing members to cast their votes electronically. CDSL is the appointed agency for the e-voting platform, and CS Ishan Jain will serve as the Scrutinizer. This update ensures shareholders have convenient options to exercise their voting rights on key company matters.