CFF Fluid Control Limited has fixed Friday, July 24, 2026, as the record date to determine shareholder entitlement for the final dividend for the financial year ended March 31, 2026. The dividend, recommended by the Board of Directors, is subject to approval at the Annual General Meeting scheduled for August 7, 2026. The payment will be subject to tax deduction at source.

For shares held in dematerialized form, the dividend will be payable to the beneficial owners as per details furnished by the depositories as of the close of business hours on July 24, 2026. For shares held in physical form, the payment will be made after giving effect to valid transmission or transposition requests lodged with the company as of the close of business hours on the same date.

The company's 14th AGM will be held via Video Conference and Other Audio-Visual Means. A key agenda item includes the adoption of audited standalone financial statements for FY26 and the migration of the company's listed equity shares from the BSE SME Segment to the Main Board of BSE Limited and NSE Limited.

Key Meeting and Corporate Action Details

The Board proposes to re-appoint M/S. V. N. Purohit & Co., Chartered Accountants, as statutory auditors for a second term of five consecutive years. Shareholders will also vote on special resolutions to increase the company's borrowing limit, with non-fund-based facilities capped at ₹1,000 crore.

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.