Fluidomat Share Price
742.10+1.30 (+0.18%)
-23.00% past 1 Year
Fluidomat Ltd manufactures a wide range of fixed speed and variable speed fluid couplings for industrial and automotive drives.The company provides application-engineering expertise drive solution and energy saving support to
Corporate filings & documents
Announcements
We are pleased to submit the 50th Annual Report for the financial year 2025-26 of the Company.
2 days agoWe are pleased to submit the 50th Annual Report for the financial year 2025-26 of the Company.
2 days agoEnclosed herewith the copy of newspaper clippings for 50th AGM notice E-voting details and Record date notice published on 30th August 2026.
4 days agoEnclosed herewith the copy of newspaper clippings for 50th AGM notice E-voting details and Record date notice published on 30th August 2026.
4 days agoNotice of the 50th Annual General Meeting of the Company to be held on Saturday 26th September 2026 at 2:00 pm throgh Video Conferencing.
1 week agoNotice of the 50th Annual General Meeting of the Company to be held on Saturday 26th September 2026 at 2:00 pm throgh Video Conferencing.
1 week agoWe herewith enclose the newspaper advertisement (extract of un-audited finanical results for the quarter ended 30th June 2026) published on 15.08.2026.
2 weeks agoWe herewith enclose the newspaper advertisement (extract of un-audited finanical results for the quarter ended 30th June 2026) published on 15.08.2026.
2 weeks agoCompany is providing the facilities to the members of the Company to cast their votes through electronic means including remote E-voting and E-voting at the 50th Annual General Meeting to be held on 26th September 2026.
3 weeks agoCompany is providing the facilities to the members of the Company to cast their votes through electronic means including remote E-voting and E-voting at the 50th Annual General Meeting to be held on 26th September 2026.
3 weeks agoRe-appointment of Shri Ashok Jain (DIN: 00007813) as the Chairman & Managing Director of the Company for a further period of 3 years w.e.f. 1st July 2027 subject to approval of members in ensuing Annual General meeting of the Company.
3 weeks agoRe-appointment of Shri Ashok Jain (DIN: 00007813) as the Chairman & Managing Director of the Company for a further period of 3 years w.e.f. 1st July 2027 subject to approval of members in ensuing Annual General meeting of the Company.
3 weeks agoRecord date shall be 19th September 2026 for the purpose of ascertain the entitlement for payment of dividend and 50th Annual General Meeting of the Company.
3 weeks agoRecord date shall be 19th September 2026 for the purpose of ascertain the entitlement for payment of dividend and 50th Annual General Meeting of the Company.
3 weeks agoMeeting of the Board of Directors of the Company was held on Saturday 14th August 2026 at 01:30 P.M. in which the Board has taken the following decisions: -1. Approval of the Un-Audited Financial Results along with the Limited Review Report for the Quarter ended on 30th June 2026;2. Recommended the re-appointment of Shri Ashok Jain (DIN: 00007813) as the Chairman and Managing Director for a further period of 3 years w.e.f. 1st July 2027;3. Approval of the Boards Report CG Report and Notice of the 50th AGM;4. Approval of the Record Date for the 50th AGM will be held on Saturday the 26th September 2026 at 2.00 P.M. through Video Conferencing / Other Audio Visual Means (VC)(OAVM) and Dividend purpose;5. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 50th AGM.6. Approval the appointment of Scrutinizer for the E-voting process;7. And other Routine Business.
3 weeks agoMeeting of the Board of Directors of the Company was held on Saturday 14th August 2026 at 01:30 P.M. in which the Board has taken the following decisions: -1. Approval of the Un-Audited Financial Results along with the Limited Review Report for the Quarter ended on 30th June 2026;2. Recommended the re-appointment of Shri Ashok Jain (DIN: 00007813) as the Chairman and Managing Director for a further period of 3 years w.e.f. 1st July 2027;3. Approval of the Boards Report CG Report and Notice of the 50th AGM;4. Approval of the Record Date for the 50th AGM will be held on Saturday the 26th September 2026 at 2.00 P.M. through Video Conferencing / Other Audio Visual Means (VC)(OAVM) and Dividend purpose;5. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 50th AGM.6. Approval the appointment of Scrutinizer for the E-voting process;7. And other Routine Business.
3 weeks agoUn-Audited Financial Results and Limited Review Report for the quarter ended 30th June 2026
3 weeks agoUn-Audited Financial Results and Limited Review Report for the quarter ended 30th June 2026
3 weeks agoFluidomat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve the following businesses along with other routine businesses: 1. Approval of the Unaudited Quarterly Financial Results of the Company for the Quarter ended 30th June 2026. 2. To take on Record the Limited Review Report by the Auditors for the Quarterly Financial Results of the Company for the quarter ended 30th June 2026. 3. To recommend the re-appointment of Shri Ashok Jain (DIN: 00007813) as the Chairman and Managing Director for a further period of 3 years w.e.f. 1st July 2027. 4. Approval of the Boards Report Corporate Governance Report and Notice of the 50th Annual General Meeting. 5. Approval of the Record Date for the purpose of 50th Annual General Meeting and Dividend for the year 2025-26. 6. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 50th Annual General Meeting. 7. To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM.
1 month agoFluidomat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve the following businesses along with other routine businesses: 1. Approval of the Unaudited Quarterly Financial Results of the Company for the Quarter ended 30th June 2026. 2. To take on Record the Limited Review Report by the Auditors for the Quarterly Financial Results of the Company for the quarter ended 30th June 2026. 3. To recommend the re-appointment of Shri Ashok Jain (DIN: 00007813) as the Chairman and Managing Director for a further period of 3 years w.e.f. 1st July 2027. 4. Approval of the Boards Report Corporate Governance Report and Notice of the 50th Annual General Meeting. 5. Approval of the Record Date for the purpose of 50th Annual General Meeting and Dividend for the year 2025-26. 6. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 50th Annual General Meeting. 7. To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM.
1 month agoSubmission of press clipping published on 30.07.2026 for "Special window for transfer and dematerialization of physical shares"
1 month agoSubmission of press clipping published on 30.07.2026 for "Special window for transfer and dematerialization of physical shares"
1 month agoThe Company by mutual consent with Gajra Bevel Gears Limited (party of agreement) has officiallly cancelled the agreement for the purchase of 2000 sq. mt. semi built-up tin shed.
1 month agoThe Company by mutual consent with Gajra Bevel Gears Limited (party of agreement) has officiallly cancelled the agreement for the purchase of 2000 sq. mt. semi built-up tin shed.
1 month agoCertificate on compliance of regulation 74(5) of SEBI (DP) Regulation 2018
1 month agoCertificate on compliance of regulation 74(5) of SEBI (DP) Regulation 2018
1 month agoInvestor Presentation of the Company on the Financial Results for the financial year 2025-56.
2 months agoInvestor Presentation of the Company on the Financial Results for the financial year 2025-56.
2 months agoThe window for trading in the shares of the Company shall remain close from 1st July 2026 till completion of 48 hours after the declaration of the quarterly un-audited financial results for the quarter ended on 30th June 2026.
2 months agoThe window for trading in the shares of the Company shall remain close from 1st July 2026 till completion of 48 hours after the declaration of the quarterly un-audited financial results for the quarter ended on 30th June 2026.
2 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Ashok Jain & PACs
2 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Ashok Jain & PACs
2 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Ashok Jain & PACs
2 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Ashok Jain & PACs
2 months agoSubmission of newspaper clippings related to the notice for transfer of equity shares of the Company to the IEPF.
3 months agoSubmission of newspaper clippings related to the notice for transfer of equity shares of the Company to the IEPF.
3 months agoNewspaper clipping related to extract of Audited Financial Results for the quarter and year ended on 31st March 2026.
3 months agoNewspaper clipping related to extract of Audited Financial Results for the quarter and year ended on 31st March 2026.
3 months agoM/s D. N Jhamb & Co. Chartered Accountant has been re-appointed as an Internal Auditor of the Company for the financial year 2026-27.
3 months agoM/s D. N Jhamb & Co. Chartered Accountant has been re-appointed as an Internal Auditor of the Company for the financial year 2026-27.
3 months agoBoard has considered and approved the following businesses along with other routine businesses:1. Audited financial results of the Company for the Quarter/Year ended 31st March 2026.2. Audit Report of the Statutory Auditors for the Audited Financial Results of the Company for the Quarter/Year ended 31st March 2026. 3. Audited Financial Statements including the Balance Sheet as at 31st March 2026 and the Statement of Profits and Loss and Cash flow statement of change in equity and notes thereon for the year ended 31st March 2026.4. Recommendation of Final dividend on 49 27 000 equity shares of Rs.10/- each for the financial year 2025-26.5. Re-appointment of M/s D. N. Jhamb & Co. Chartered Accountants Internal Auditor of the Company for the Financial year 2026-27 to carry out Internal Audit of the Company.6.Other Routine Businesses.
3 months agoBoard has considered and approved the following businesses along with other routine businesses:1. Audited financial results of the Company for the Quarter/Year ended 31st March 2026.2. Audit Report of the Statutory Auditors for the Audited Financial Results of the Company for the Quarter/Year ended 31st March 2026. 3. Audited Financial Statements including the Balance Sheet as at 31st March 2026 and the Statement of Profits and Loss and Cash flow statement of change in equity and notes thereon for the year ended 31st March 2026.4. Recommendation of Final dividend on 49 27 000 equity shares of Rs.10/- each for the financial year 2025-26.5. Re-appointment of M/s D. N. Jhamb & Co. Chartered Accountants Internal Auditor of the Company for the Financial year 2026-27 to carry out Internal Audit of the Company.6.Other Routine Businesses.
3 months agoRe-commendation of final dividend @ Rs. 7.50/- (75%) per share on the equity shares of Rs. 10/- each of the Company for the financial year 2025-26.
3 months agoRe-commendation of final dividend @ Rs. 7.50/- (75%) per share on the equity shares of Rs. 10/- each of the Company for the financial year 2025-26.
3 months agoFinancial Results for the quarter and year ended 31.03.2026
3 months agoAnnual Secretarial Compliance Report for the financial year 2025-26
3 months agoMeeting of the Board of Directors of the Company is scheduled to be held on Saturday the 30th day of May 2026 to recommend final dividend on 49 27 000 equity shares of Rs. 10/-each for the financial year 2025-26 if any.
3 months agoMeeting of the Board of Directors of the Company is scheduled to be held on Saturday the 30th day of May 2026 to recommend final dividend on 49 27 000 equity shares of Rs. 10/-each for the financial year 2025-26 if any.
3 months agoFluidomat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the following businesses along with other routine businesses:1. To consider & approve the Audited financial results of the Company for the Quarter/Year ended 31st March 2026.2. To take on record the Audit Report for the Audited Financial Results of the Company.3. To consider and approve the Audited Financial Statements including the Balance Sheet as at 31st March 2026 and the Statement of Profits and Loss and Cash flow statement of change in equity and notes thereon for the year ended 31st March 2026.4. To recommend Final dividend on 49 27 000 equity shares of Rs.10/- each for the financial year 2025-26 if any.5. To re-appoint M/s D. N. Jhamb & Co. Chartered Accountants Internal Auditor of the Company for the Financial year 2026-27 to carry out Internal Audit of the Company. 6. Other Routine Businesses.
3 months agoFluidomat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the following businesses along with other routine businesses:1. To consider & approve the Audited financial results of the Company for the Quarter/Year ended 31st March 2026.2. To take on record the Audit Report for the Audited Financial Results of the Company.3. To consider and approve the Audited Financial Statements including the Balance Sheet as at 31st March 2026 and the Statement of Profits and Loss and Cash flow statement of change in equity and notes thereon for the year ended 31st March 2026.4. To recommend Final dividend on 49 27 000 equity shares of Rs.10/- each for the financial year 2025-26 if any.5. To re-appoint M/s D. N. Jhamb & Co. Chartered Accountants Internal Auditor of the Company for the Financial year 2026-27 to carry out Internal Audit of the Company. 6. Other Routine Businesses.
3 months agoAnnual reports
Concalls & investor presentations
May 2026
ConcallPresentation
Corporate Actions
Date
Type
Details
2026-09-18
Dividend
7.5
2025-09-19
Dividend
7.5
2024-09-19
Dividend
5.5
2023-09-18
Dividend
4.5
Company details
Registered office
117, 1st Floor Navneet Darshan 16 / 2 Old Palasia Indore Madhya Pradesh PIN: 452018 Tel No: 0731- 2564820 Fax No: 0731- 2560248 Email: [email protected] Internet: www.fluidomat.com
Registrars
Plot No. 60, Electronic Complex, Pardeshipura, Indore (M.P.)-452010 Plot No 60 Electronic Complex Pardeshipura PIN: Tel No: NULL Fax No: NULL Email: NULL
Management
Devendra Kumar Sahu, Company Secretary & Compliance Officer
Kunal Jain, Whole Time Director
Ashok Jain, Chairman & Managing Director
Ashok Jain, Chairman & Managing Director
Radhica Sharma, Joint Managing Director
Samyak Modi, Non Executive Independent Director
Ashok Kumar Patni, Non Executive Independent Director
Sharad Panot, Non Executive Independent Director
Details
BSE 522017
NSE NULL
ISIN INE459C01016