Fluidomat Limited has re-appointed M/s D.N. Jhamb & Co. Chartered Accountants as its internal auditor for the financial year 2026-27. The Audit Committee recommended the re-appointment, which the Board of Directors approved during a meeting held on May 30, 2026. The firm will serve a one-year term, ensuring continued oversight of the company's internal controls and compliance frameworks.

Board Meeting Details

The board meeting convened at 12:30 P.M. and concluded at 4:15 P.M. on May 30, 2026, at Hotel Shreemaya Residency in Indore. The re-appointment was formalized under Regulation 30 of the SEBI (LODR) Regulations, 2015. The firm's registration number is 0019675C.

Disclosure Summary

The company submitted the required disclosures to BSE Limited regarding the change in auditor status. The key particulars of the re-appointment are outlined below:

The filing was confirmed by Devendra Kumar Sahu, Company Secretary & Compliance Officer for Fluidomat Limited.

Fluidomat Limited has notified BSE Limited of its upcoming Board of Directors meeting, scheduled in compliance with Regulation 29(1)(a) and (e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI (Prohibition of Insider Trading) Regulations, 2015. The 253rd Board Meeting is set to be held on Saturday, May 30, 2026, at 12:30 P.M. at Hotel Shreemaya Residency, A.B. Road, Indore (M.P.) 452001.

Key Agenda Items

The board will convene to address several significant business matters pertaining to the financial year ended March 31, 2026. The meeting agenda covers audited financial results, full-year financial statements, a potential dividend recommendation, and an internal auditor appointment. The following table outlines the key details of the scheduled meeting:

Agenda for the Board Meeting

The board will deliberate on the following items during the meeting:

• Audited Financial Results: Consideration and approval of the audited financial results for the quarter and year ended March 31, 2026.
• Statutory Audit Report: Taking on record the Audit Report of the Statutory Auditors for the audited financial results for the quarter and year ended March 31, 2026.
• Full-Year Financial Statements: Approval of the audited financial statements, including the Balance Sheet as at March 31, 2026, and the Statement of Profit and Loss, Cash Flow Statement, Statement of Change in Equity, and notes thereon for the year ended March 31, 2026.
• Final Dividend: Recommendation of a final dividend on 49,27,000 equity shares of Rs. 10/- each for the financial year 2025-26, if any.
• Internal Auditor Re-appointment: Re-appointment of M/s D. N. Jhamb & Co., Chartered Accountants, as Internal Auditor of the company for the financial year 2026-27.
• Other Routine Businesses.

Trading Window Closure

Fluidomat Limited has also informed that the trading window of the company has been closed since April 1, 2026, and shall continue to remain closed in view of the dividend recommendation being classified as Unpublished Price Sensitive Information (UPSI). The company has further stated that the corporate announcement under Regulation 29(1) will also be filed in XBRL format within the stipulated time and hosted on the company's website.

The intimation was filed on May 15, 2026, and signed by Devendra Kumar Sahu, Company Secretary and Compliance Officer of Fluidomat Limited.