Fluidomat Ltd (FLUIDOM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Fluidomat Ltd on NSE and BSE, with an AI summary of each filing.
Fluidomat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the following businesses along with ....
Intimation · 13 Nov 2026, 5:30 am
Fluidomat Schedules Board Meeting on 13th Nov'26 to Consider Q2 Results and EGM Matters Fluidomat Limited has scheduled a Board of Directors meeting on 13th Nov'26 to consider and approve the unaudited financial results, statement of assets and liabilities, and cash flow statement for the quarter and half-year ended 30th Sep'26, alongside the auditor's limited review report. Additionally, the board will finalize EGM-related matters, including approving the EGM notice, scheduling the meeting, appointing a scrutinizer, and fixing the record date and cut-off date for remote e-voting eligibility.
Disclosures under Regulation 30 of SEBI(LODR) Regulation, 2015 are being attached.
Change in Management · 25 Oct 2026, 1:56 am
Fluidomat Announces Key Leadership Changes and Board Reconstitution Fluidomat Limited's Board of Directors approved key leadership transitions effective 24th Oct'26. Mrs. Radhica Sharma has been elevated from Joint Managing Director to Managing Director for her remaining tenure ending 9th Feb'28. Concurrently, Mr. Kunal Jain was redesignated from Executive Director to Joint Managing Director through 30th Apr'29. Additionally, the Board appointed Mrs. Pramila Jain as an Additional Director and Whole-time Director (Executive Director) for a three-year term from 24th Oct'26 to 23rd Oct'29, subject to shareholder approval.
We are pleased to inform you that the Meeting of the Board of Directors of the Company was held on Saturday, 24th October 2026 in which the Board has taken the following decisions: - 1. ....
Others (Uncategorized) · 25 Oct 2026, 1:50 am
Fluidomat Reconstitutes Leadership: Radhica Sharma Appointed MD, Pramila Jain Named Chairperson Fluidomat Limited's Board approved major leadership changes effective 24th Oct'26. Mrs. Radhica Sharma has been elevated to Managing Director until 9th Feb'28, while Mr. Kunal Jain has been redesignated as Joint Managing Director through 30th Apr'29. Additionally, the Board appointed Mrs. Pramila Jain as Additional Director, Whole-time Director (Executive Director) for a three-year tenure ending 23rd Oct'29—subject to shareholder approval within three months—and named her Chairperson of the company effective 24th Oct'26.
We regret to inform you about the sudden and sad demise of Shri Ashok Jain, Chairman and Managing Director of the Company on 9th October, 2026 (today).
Change in Management · 09 Oct 2026, 8:49 pm
Fluidomat Announces Demise of Promoter and CMD Ashok Jain Fluidomat Limited announced the sudden demise of its Promoter, Chairman, and Managing Director, Shri Ashok Jain (DIN: 00007813), on 9th Oct'26. Consequently, his cessation from the board of directors is effective as of 9th Oct'26, pursuant to Regulation 30 of the SEBI LODR Regulations.
Members of the Company in their 50th Annual General Meeting held on 26th September, 2026 has approved the re-appointment of Shri Ashok Jain (DIN: 00007813) as the Chairman & Managing Director ....
Change in Management · 29 Sept 2026, 3:22 am
Members of the Company at their 50th Annual General Meeting held on 26th September, 2026 has approved for payment of dividend @ 7.50 (75%). Dividend shall be credited to shareholder''s ....
Annual General Meeting · 29 Sept 2026, 3:09 am
Submission of outcome of 50th Annual General Meeting held on 26th September, 2026
Annual General Meeting · 29 Sept 2026, 2:48 am
Submission of voting results of 50th Annual General Meeting of the Company alongwith the Scrutinizer''s Report.
Annual General Meeting · 29 Sept 2026, 2:40 am
Proceedings of the 50th Annual General Meeting
Annual General Meeting · 27 Sept 2026, 3:26 am
We have sent soft copy of full Annual Report 2025-26 alongwith the notice of 50th Annual General Meeting to the shareholders through e-mail and letter provideing web-link of the above.
Annual General Meeting · 04 Sept 2026, 5:45 pm
We are pleased to submit the 50th Annual Report for the financial year 2025-26 of the Company.
Others (Uncategorized) · 02 Sept 2026, 10:21 pm
Notice of the 50th Annual General Meeting of the Company to be held on Saturday, 26th September, 2026 at 2:00 pm throgh Video Conferencing.
Annual General Meeting · 26 Aug 2026, 6:53 pm
Company is providing the facilities to the members of the Company to cast their votes through electronic means including remote E-voting and E-voting at the 50th Annual General Meeting ....
Annual General Meeting · 14 Aug 2026, 10:32 pm
Re-appointment of Shri Ashok Jain (DIN: 00007813) as the Chairman & Managing Director of the Company for a further period of 3 years w.e.f. 1st July, 2027 subject to approval of members ....
Change in Management · 14 Aug 2026, 10:22 pm
"Record date" shall be 19th September, 2026 for the purpose of ascertain the entitlement for payment of dividend and 50th Annual General Meeting of the Company.
Dividend · 14 Aug 2026, 10:16 pm
Meeting of the Board of Directors of the Company was held on Saturday, 14th August, 2026 at 01:30 P.M. in which the Board has taken the following decisions: - 1. Approval of the Un-Audited ....
Outcome · 14 Aug 2026, 10:06 pm
Un-Audited Financial Results and Limited Review Report for the quarter ended 30th June, 2026
Financial Result · 14 Aug 2026, 9:54 pm
Fluidomat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the following businesses along with ....
Intimation · 14 Aug 2026, 5:30 am
The Company, by mutual consent with Gajra Bevel Gears Limited (party of agreement), has officiallly cancelled the agreement for the purchase of 2000 sq. mt. semi built-up tin shed.
Others (Uncategorized) · 20 Jul 2026, 8:12 pm
Fluidomat Cancels Agreement for Tin Shed Purchase Citing Regulatory Delays Fluidomat Limited has mutually cancelled its agreement with Gajra Bevel Gears Limited to purchase a 2,000 sq. mt. semi built-up tin shed in Dewas (M.P.). The termination, effective 20th Jul'26, was due to prolonged regulatory approval delays rendering the project commercially unviable. Fluidomat confirmed the full refund of its Rs. 21 lakh advance payment. The company stated this cancellation has no material financial impact, as its ongoing expansion project on two acres of company-owned land has already commenced.
Investor Presentation of the Company on the Financial Results for the financial year 2025-56.
Investor Presentation · 30 Jun 2026, 1:59 am
Fluidomat FY26: Stable Revenue, Margin Normalization, and ₹35 Cr Capex Plan Fluidomat reported flat YoY revenue of ₹72.5 Cr for FY26, with PAT declining to ₹20.1 Cr from ₹22 Cr in FY25. EBITDA margin normalized to 35% from 40% due to product mix shifts and cost pressures. The company remains debt-free with a healthy 23% ROE. The board has recommended a dividend of ₹7.50/share. A ₹35 Cr capex, funded internally, will double production capacity to 3,500 units over 2-3 years to support growth in domestic infrastructure and export markets.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Jain & PACs
Acquisition/ Disposal of Shares · 15 Jun 2026, 9:04 pm
Fluidomat Promoter Transfers 4% Stake via Gift to Family On 12-Jun'26, Fluidomat promoter Ashok Jain transferred 197,080 shares (4% of total equity) via a gift deed to family members within the promoter group. The recipients were Sunaina Jain (2.00%), Monica Jain (1.50%), and Radhica Sharma (0.50%). Post-transaction, Ashok Jain's individual holding decreased from 17.66% to 13.66%. The total promoter and PAC holding remains unchanged at 53.45%. This inter-se transfer involves no change in control and has no cash consideration.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Jain & PACs
Acquisition/ Disposal of Shares · 15 Jun 2026, 8:42 pm
Fluidomat Promoter Gifts 4% Stake to Family Members Fluidomat promoter Ashok Jain transferred 197,080 equity shares, representing 4% of the company's total equity, via a gift deed on 15 Jun'26. The shares were gifted to his daughter-in-law, Sunaina Jain (2.00% stake), and daughters Monica Jain (1.50%) and Radhica Sharma (0.50%). Post-transfer, Ashok Jain's individual shareholding decreased from 17.66% to 13.66%. The total promoter and promoter group holding remains unchanged at 53.45%. This inter-se transfer among the promoter group does not alter the overall promoter control.
M/s D. N Jhamb & Co., Chartered Accountant has been re-appointed as an Internal Auditor of the Company for the financial year 2026-27.
Change in Auditor · 30 May 2026, 11:21 pm
Fluidomat Re-appoints D.N. Jhamb & Co. as Internal Auditor Fluidomat Limited (BSE: 522017) announced the re-appointment of M/s. D.N. Jhamb & Co., Chartered Accountants, as its internal auditor. The decision was recommended by the Audit Committee and approved by the Board of Directors on 30 May'26. The appointment is for a one-year term, covering the financial year 2026-27. This action ensures continuity in the company's internal audit function.
Board has considered and approved the following businesses along with other routine businesses: 1. Audited financial results of the Company for the Quarter/Year ended 31st March, 2026. 2. ....
Outcome · 30 May 2026, 11:15 pm
Fluidomat Board Approves FY26 Results and Recommends Final Dividend Fluidomat's Board of Directors, at its meeting on 30th May'26, approved the audited financial results for the quarter and year ended 31st Mar'26. A final dividend was recommended for FY25-26 on 49,27,000 equity shares of Rs. 10/- each. Additionally, the board approved the re-appointment of M/s D. N. Jhamb & Co. as the Internal Auditor for the financial year 2026-27. The audited financial statements, including the balance sheet and profit & loss statement, were also approved.
Re-commendation of final dividend @ Rs. 7.50/- (75%) per share on the equity shares of Rs. 10/- each of the Company for the financial year 2025-26.
Dividend · 30 May 2026, 11:10 pm
Fluidomat Board Recommends Final Dividend for FY26 Fluidomat Limited's Board of Directors, in a meeting on 30th May'26, recommended a final dividend of Rs. 7.50 per equity share for the financial year 2025-26. This represents a 75% payout on the face value of Rs. 10 per share. The dividend is subject to shareholder approval at the upcoming Annual General Meeting and will be paid on the company's 49,27,000 outstanding equity shares. The record date for determining shareholder eligibility will be intimated by the depositories.