Fluidomat Ltd

FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the following businesses along with other routine businesses:1. Approval of the Standalone Unaudited Quarterly Financial Results for the Quarter ended 30.06.2023.2.To take on Record the Limited Review Report. 3.To recommend the Re-appointment and to consider and approve revision in the remuneration of Shri Ashok Jain CMD.4.To consider and approve the Revision in the remuneration of Shri Kunal Jain Executive Director and Mrs. Radhica Sharma Deputy MD of the Company.5.To appoint Shri Ashok Kumar Patni Shri Sharad Panot and Shri Samyak Modi as an additional Director designated as Non-Executive Independent Director.6. Approval of the Boards Report Corporate Governance Report and Notice of the AGM.7. Approval of the Book closure for the purpose of AGM and Dividend for the year 2022-23.8. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at AGM.9. To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM.