Fluidomat Ltd

Fluidomat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. Unaudited Quarterly Financial Results for the Quarter ended 30th June 20252. Take on Record the Limited Review Report by the Auditors3. Recommend the appointment of M/s D. K. Jain & Co. Practicing Company Secretaries as the SecretarialAuditor of the Company4. Recommend the revision in the remuneration payable to Shri Kunal Jain (DIN: 01475424) WTD5. Recommend the re-appointment of Shri Kunal Jain (DIN: 01475424) WTD6. recommend the revision in the remuneration payable to Mrs. Radhica Sharma (DIN: 06811597) WTD and recommend to change the designation from Deputy Managing Director toJoint Managing Director of the Company7. Approval of the Boards Report Corporate Governance Report and Notice of the 49th AGM8. Approval of the Record Date for the purpose of Dividend9. Approval of the cut-off date for eligibility to participate in E- voting10. Appoint Scrutinizer for the process of E-voting11. Other Routine Business.