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Announcement type
Time
29 announcements
Fluidomat Ltd scheduled its 256th Board Meeting for 13 Nov 2026 to consider half-year results and EGM logistics. All agenda items are proposed only; no decisions have been taken.
Fluidomat's board redesignated two whole-time directors and appointed Pramila Jain as Executive Director and Chairperson. Changes take effect 24 October 2026, subject to member approval.
Fluidomat Ltd has filed its quarterly shareholding pattern for the period ending September 30, 2026, as required by regulatory norms.
Fluidomat Limited announced the sudden demise of its Chairman and Managing Director, Shri Ashok Jain, on October 9, 2026. This leadership loss triggers a management change.
Fluidomat shareholders approved the re-appointment of Shri Ashok Jain as Chairman and Managing Director for a three-year term commencing from 1st July, 2027.
Fluidomat Ltd's members approved a final dividend of Rs. 7.50 per share for the fiscal year 2025-26 at their 50th AGM.
Fluidomat Limited held its 50th Annual General Meeting on 26th September 2026 via video conferencing to discuss company performance and annual business updates.
Fluidomat Limited announced the dispatch of its Annual Report for FY 2025-26 and the notice for its 50th AGM. The meeting is scheduled for September 26, 2026.
Fluidomat Ltd has submitted its 50th Annual Report for the financial year 2025-26. The Annual General Meeting is scheduled for 26th September, 2026.
Fluidomat Ltd has issued the notice for its 50th Annual General Meeting scheduled for September 26, 2026. Key agenda items include dividend declaration and director re-appointments.
Fluidomat Ltd has announced the e-voting schedule and platform details for its 50th Annual General Meeting, scheduled for 26th September, 2026.
Fluidomat Ltd has re-appointed Shri Ashok Jain as its Chairman & Managing Director for three years, effective July 1, 2027, subject to shareholder approval.
Fluidomat has fixed September 19, 2026, as the record date for its 50th AGM and for determining entitlement to a dividend of ₹7.50 per share.
Fluidomat Ltd announced Q1 financial results approval, MD reappointment, and the upcoming 50th AGM date. The meeting also set the record date for dividend purposes.
Fluidomat Ltd reported revenue from operations of ₹11.8 Cr (-4.8% YoY) and net profit of ₹2.2 Cr (-18.5% YoY) for Q1 FY27.
Fluidomat Ltd has scheduled a board meeting for August 14, 2026. The board will consider Q1 financial results and the re-appointment of its Managing Director.
Fluidomat Ltd has mutually cancelled an agreement with Gajra Bevel Gears Limited to purchase a 2,000 sq. mt. tin shed. The advance payment was refunded.
Fluidomat reported FY26 revenue of ₹72.46 Cr with a PAT of ₹20.1 Cr. The firm is pivoting towards a major capacity expansion to leverage high demand in core industrial sectors.
Promoter Ashok Jain gifted 1,97,080 shares (4%) to family members within the promoter group. Total promoter-group shareholding remains unchanged at 53.45% following this internal transfer.
Fluidomat Ltd approved its FY26 audited financial results and recommended a final dividend. The board also re-appointed M/s D. N. Jhamb & Co. as internal auditors.
Fluidomat Limited recommended a final dividend of Rs. 7.50 per share for FY 2025-26, totaling approximately ₹3.70 Crore. The payout remains subject to shareholder approval.
Fluidomat Ltd reported revenue from operations of ₹29.2 Cr (+39.0% YoY) and net profit of ₹10.3 Cr (+60.9% YoY) for Q4 FY26.
Fluidomat Ltd reported audited FY26 financial results and recommended a 75% dividend of Rs. 7.50 per share. The total dividend payout aggregates to ₹3.70 Crore.
Fluidomat Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report confirms overall regulatory adherence with no material non-compliances noted.
Fluidomat Ltd has dispatched letters to shareholders holding physical securities regarding mandatory furnishing of PAN, KYC, and nomination details. This follows SEBI's Master Circular for Share Transfer Agents. Shareholders must update these details to ensure electronic routing of dividend and interest payments.
Fluidomat Limited has re-appointed Shri Kunal Jain as Whole-Time Director (Executive Director) for a three-year term effective May 1, 2026. The re-appointment was previously approved by shareholders during the company's 49th Annual General Meeting.
Fluidomat Ltd (BSE: 522017) has confirmed it does not meet the criteria of a 'Large Corporate' as defined by SEBI circulars for the year ended March 31, 2026. The company reported zero outstanding borrowings, exempting it from mandatory incremental debt-market borrowing requirements.
Fluidomat Ltd clarified to BSE that recent significant share price movement is purely market-driven. The company confirmed there is no undisclosed price-sensitive information or announcements pending under SEBI regulations. They remain committed to immediate disclosure of any future material events as required by law.
Fluidomat Ltd submitted its compliance certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended March 31, 2026. The report confirms that 2,000 shares were processed for dematerialization during the period. This is a routine regulatory filing confirming the listing and cancellation of physical share certificates.