Fluidomat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve the following businesses along with other routine businesses:-\r\n\r\n1. Approval of the Un-Audited Financial Results of the Company for the Quarter/Nine months ended on 31st December, 2025; \r\n\r\n2. To take on Record the Limited Review Report by the Statutory Auditors for the Un-Audited Financial Results of the Company for the Quarter/Nine months ended on 31st December, 2025 and\r\n\r\n3. Other Routine Business.