CFF Fluid Control Limited has submitted its Annual Report for the financial year ended March 31, 2026, and announced the notice for its 14th Annual General Meeting (AGM). The AGM is scheduled to be held on August 7, 2026, at 1:00 PM IST via Video Conference (VC) and Other Audio-Visual Means (OAVM). The meeting will cover the adoption of audited standalone financial statements and the determination of dividend entitlement for FY26. A key agenda item includes the migration of the company's listed equity shares from the BSE SME Segment to the Main Board of BSE Limited and NSE Limited.

The Board proposes to re-appoint M/S. V. N. Purohit & Co., Chartered Accountants (Firm Registration No. 304040E), as statutory auditors for a second term of five consecutive years. The tenure will commence from the conclusion of the 14th AGM and continue until the conclusion of the 19th AGM scheduled for the calendar year 2031. This re-appointment is subject to shareholder approval and aims to ensure compliance with Section 139 of the Companies Act, 2013.

Special Business Resolutions

Shareholders will vote on special resolutions, including the approval for increasing the company's borrowing limit. The Board seeks authorization to borrow funds exceeding the aggregate of paid-up share capital and free reserves, subject to specific caps. Fund-based borrowings shall not exceed 50% of the aggregate of paid-up share capital, free reserves, and securities premium. Non-fund-based facilities, such as bank guarantees and letters of credit, are capped at ₹1,000 crore in aggregate outstanding at any point in time.

Another key agenda item is the ratification of the remuneration payable to M/s. A.S Rao & Co., Cost Auditor, for the financial year ended March 31, 2026. The approved remuneration is ₹1,00,000. Additionally, the meeting will consider the re-appointment of Shri. Gautam Makker (DIN-00354956), who retires by rotation and is eligible for re-appointment.

Key Meeting Details

Remote e-voting will be available from August 3, 2026, to August 6, 2026.

cff fluid control has secured a contract worth ₹2.45 Crores from the Material Organisation (Indian Navy) for the procurement of various equipment. The order, awarded under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is intended for Navy Various Programs. The total value of the contract includes taxes and is expected to be executed with delivery scheduled by December 2027.

Order Details

The contract was awarded by a domestic entity, the Material Organisation (Indian Navy), and involves the supply of equipment for various naval programs. The company confirmed that the promoter, promoter group, or group companies do not hold any interest in the entity that awarded the order. Additionally, the transaction does not fall within related party transactions.

Financial and Operational Context

The following table outlines the key particulars of the order:

The disclosure was made in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Hitesh Birla, CFO of CFF Fluid Control Limited, signed the intimation on July 03, 2026.