We are pleased to submit the proceedings of the 46th Annual General Meeting of Fluidomat Limited held on Monday, 26th September 2022 at 2:00 P.M. and concluded at 2:32 P.M. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') and for this purpose the registered office of the company situated at 117, 1st Floor, Navneet Darshan, 16/2, Old Palasia, Indore, (M.P.) 452018 shall be deemed to be the venue of the meeting.
Please note that results of e-voting will be intimated to you separately upon receipt of Report from the Scrutinizer within 2 working days from the conclusion of the Annual General Meeting.
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