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Fluidomat Ltd

Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results For The Quarter/Nine Months Ended 31St December 2025

01:29 PM, 2nd Feb 2026

Fluidomat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve the following businesses along with other routine businesses:-1. Approval of the Un-Audited Financial Results of the Company for the Quarter/Nine months ended on 31st December 2025; 2. To take on Record the Limited Review Report by the Statutory Auditors for the Un-Audited Financial Results of the Company for the Quarter/Nine months ended on 31st December 2025 and3. Other Routine Business.

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