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- Re-appointment of Shri Ashok Jain as Chairman & Managing Director for 3 years, effective July 1, 2027. - Approved by the Board on August 14, 2026, subject to shareholder approval at the ensuing AGM.

- Board approved the Un-Audited Financial Results for the quarter ended 30th June, 2026. - Recommended re-appointment of Shri Ashok Jain as Chairman & Managing Director for 3 years, effective 1st July, 2027. - Approved the 50th Annual General Meeting (AGM) on September 26, 2026, and the record date for dividend purposes.

- Q1 FY27 Revenue from Operations ₹11.85 Cr vs ₹12.39 Cr (▼4.34% YoY) - EBITDA ₹2.44 Cr vs ₹3.07 Cr (▼20.66% YoY) - PAT ₹2.23 Cr vs ₹2.68 Cr (▼16.84% YoY) - EBITDA Margin 20.58% vs 24.81% (▼423 bps)

- Board Meeting on August 14, 2026, at 1:30 P.M. to approve Q1 FY2027 unaudited financial results (quarter ended June 30, 2026). - Agenda also includes recommending re-appointment of Shri Ashok Jain as CMD for 3 years from July 1, 2027. - To approve the Record Date for the 50th AGM and Dividend for the year 2025-26.

- Fluidomat Limited cancelled an agreement to purchase a 2,000 sq. mt. semi built-up tin shed from Gajra Bevel Gears Limited due to prolonged regulatory delays, rendering the project commercially unviable. - An advance payment of ₹21 lakhs made by the company was refunded. - The company stated that this decision would have no material impact on its financial performance or ongoing business operations, as an alternative expansion project has already commenced on company-owned land.

- Trading window for shares of FLUIDOMAT LIMITED to close from July 1, 2026. - Closure is until 48 hours after the declaration of Quarterly Un-audited Financial Results for the quarter ended June 30, 2026. - Promoters, Directors, KMP's, and designated persons are restricted from trading during this period.

- Promoter Mr. Ashok Jain transferred 1,97,080 equity shares (4% of total equity) of Fluidomat Limited by way of gift deed. - The shares were transferred to his daughter-in-law (Smt. Sunaina Jain) and two daughters (Smt. Monica Jain, Smt. Radhica Sharma). - The transfer occurred on June 12, 2026.

- Promoter Ashok Jain transferred 197,080 equity shares (4% of total equity shares) of Fluidomat Limited by way of gift. These shares were transferred to Sunaina Jain (daughter-in-law), Monica Jain (daughter), and Radhica Sharma (daughter). - The transaction occurred on June 12, 2026, within the promoter group.

Fluidomat Limited announced the re-appointment of M/s. D.N. Jhamb & Co. Chartered Accountants (Firm Registration No. 0019675C) as the Internal Auditors for a term of one year, to carry out the Internal Audit for the Financial Year 2026-27. The re-appointment was approved by the Board of Directors on May 30, 2026.

FLUIDOMAT LIMITED's Board of Directors, on May 30, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The Board recommended a Final dividend of ₹10 per equity share for FY 2025-26 and re-appointed M/s D. N. Jhamb & Co. as internal auditors for FY 2026-27.

FLUIDOMAT LIMITED's Board of Directors has recommended a final dividend of Rs. 7.50/- (75%) per equity share of Rs. 10/- each for the financial year 2025-26. This dividend, applicable to 49,27,000 equity shares, is subject to approval at the forthcoming Annual General Meeting.

Fluidomat Limited reported strong financial results for the quarter ended March 31, 2026. Operating Revenue was ₹29.24 Cr vs ₹20.95 Cr (▲39.57% YoY), EBITDA was ₹13.16 Cr vs ₹8.39 Cr (▲56.77% YoY), and PAT was ₹10.27 Cr vs ₹6.39 Cr (▲60.62% YoY). EBITDA Margin expanded significantly to 45.07% from 40.06% (▲501 bps). The company has also proposed a dividend of Rs. 7.50 (75%) per equity share for the financial year 2025-26.

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