Fluidomat Limited announced the sudden demise of its Chairman and Managing Director, Ashok Jain, on October 9, 2026. The company described the event as an irreparable loss to the organization.

Jain served as the Promoter of the company alongside his executive roles. The intimation was filed with the Bombay Stock Exchange (BSE) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key details of the announcement

The company’s Company Secretary and Compliance Officer, Devendra Kumar Sahu, signed the disclosure. The filing confirmed the cessation of Jain’s directorship due to death on the stated date. No new appointment or profile update was applicable in this disclosure.

Regulatory compliance

The disclosure was made in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company requested BSE to take the document on record for further needful action.

Fluidomat expressed deep sympathy and condolences to Jain’s family. All directors and employees conveyed their sorrow over the unexpected passing.

Fluidomat Limited declared the consolidated voting results of its 50th Annual General Meeting (AGM) held on September 26, 2026. All four resolutions placed before shareholders, including the declaration of a ₹7.50 dividend and the reappointment of Chairman Ashok Jain, were passed with requisite majority.

The meeting was conducted via Video Conferencing/Other Audio Visual Means. The scrutinizer's report confirmed that 52 members cast votes through remote e-voting and e-voting at the AGM, representing 25,78,553 votes out of the total outstanding shares. The Chairman declared the results on September 28, 2026, based on the report submitted by the scrutinizer, M/s Ishan Jain & Co.

Dividend Details and Record Date

Shareholders approved the payment of a final dividend of ₹7.50 per equity share for FY26. This represents a 75% dividend on the face value of ₹10 per share. The payout applies to the 49,27,000 equity shares of the company.

The record date for determining entitlement to the dividend is September 19, 2026. Members whose names appear in the Register of Members as on this date, or those holding shares in demat form with names provided by CDSL and NSDL, will be eligible. The dividend will be credited to registered bank accounts within the prescribed time frame.

Voting Results Summary

The following table summarizes the voting outcomes for the key resolutions passed during the 50th AGM:

Resolution Details

Item No. 1: Adoption of Audited Financial Statements The ordinary resolution to adopt the audited financial statements for FY26 was approved overwhelmingly. Out of 25,78,553 votes polled, only 7 votes were cast against the resolution, resulting in a 99.9997% approval rate.

Item No. 2: Declaration of Dividend Shareholders approved the payment of a dividend of ₹7.50 per equity share for FY26. This resolution saw slightly higher dissent compared to the financial statements adoption, with 307 votes against out of 25,78,553 polled, yielding a 99.9881% approval rate.

Item No. 3: Reappointment of Director Kunal Jain was reappointed as a director liable to retire by rotation. The resolution received 25,78,146 votes in favour and 407 votes against, achieving a 99.9842% approval rate.

Item No. 4: Reappointment of CMD A special resolution for the reappointment of Ashok Jain as Chairman and Managing Director for a further period of three years effective July 1, 2027, was passed. It secured 25,78,106 votes in favour and 447 votes against, with a 99.9827% approval rate.

Director Profile and Family Relations

Following the AGM approval, Fluidomat disclosed details regarding the re-appointment of Shri Ashok Jain (DIN: 00007813) under SEBI regulations. Jain holds a BE in Mechanical Engineering and possesses more than 53 years of experience in the company's product field. He also serves as a director at Redwood Packaging Pvt. Ltd.

The disclosure highlighted significant family relationships within the company's leadership structure:

• Kunal Jain: Executive Director (Son)
• Radhica Sharma: Joint Managing Director (Daughter)
• Monica Jain: CFO (Daughter)

Jain is eligible for appointment under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, and is not debarred from holding office by any SEBI order.

Meeting Logistics and Scrutiny

The AGM commenced at 2:00 pm and concluded at 2:44 pm. A total of 67 members attended the meeting through VC/OAVM, while 52 members participated in voting. The remote e-voting facility, provided by CDSL, remained open from September 23 to September 25, 2026. The cut-off date for eligibility to vote was September 19, 2026.

The scrutinizer, CS Ishan Jain of M/s Ishan Jain & Co., submitted the consolidated report confirming that all resolutions were duly passed. The statutory auditor, M/s J P Saraf & Co LLP, and secretarial auditor, M/s D.K. Jain & Co., had previously submitted unqualified reports.