Fluidomat MD, chairman, board of directors and AGM
BSE: 522017Industrial ManufacturingSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹627.60.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹304 Cr2,068th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 14 Aug 2026
- 15.5
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 3.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.21%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 22.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 22.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 3,122
Fluidomat board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorAshok JainRelated to the promoter
- Company Secretary and Compliance OfficerDevendra Kumar Sahu
6 directors3 independent3 executive
- Ashok Jain · Chairperson and managing directorExecutive · joined Jul 2005 · reappointed Jul 2024 · 0 months as independent · 1 listed board
- Kunal JainExecutive · joined May 2007 · reappointed May 2026 · 0 months as independent · 1 listed board
- Radhica SharmaExecutive · joined Feb 2014 · reappointed Feb 2025 · 0 months as independent · 1 listed board
- Ashok Kumar PatniIndependent · joined Aug 2023 · 34 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Sharad PanotIndependent · joined Aug 2023 · 34 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Samyak ModiIndependent · joined Aug 2023 · 34 months as independent · 1 listed board · 1 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20266 of 6 present3 independent · 104 days in between
- 14 Feb 20266 of 6 present3 independent
Audit Committee
Chair Ashok Kumar Patni
Sharad Panot, Samyak Modi
- 30 May 20263 of 3 present3 independent · 104 days in between
- 14 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Ashok Kumar Patni
Sharad Panot, Samyak Modi
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Sharad Panot
Ashok Kumar Patni, Samyak Modi
- 13 Mar 20263 of 3 present3 independent · 26 days in between
- 14 Feb 20263 of 3 present3 independent · 24 days in between
- 20 Jan 20263 of 3 present3 independent
Corporate Compliance Committee
Chair Ashok Kumar Patni
Sharad Panot, Samyak Modi
- 30 May 20263 of 3 present3 independent · 104 days in between
- 14 Feb 20263 of 3 present3 independent
Independent Directors' meeting
- 14 Feb 20263 of 3 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- J P Saraf & Co LLPPeer-review certificate valid to Aug 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Fluidomat AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Fluidomat dividend history
Annual general meeting, 26 Sep 2026
9,236 shareholders on the register on 19 Sep 2026; present: 5 promoters and 62 others; votes counted by Ishan Jain / Ishan Jain & Co., Company Secretaries.The company's voting result (opens in a new tab)
Adoption of the Audited Financial Statements which include the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit & Loss, Cash Flow and Changes in Equity for the financial year ended 31st March, 2026 and the Reports of the Board's and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 52.34% · promoters 96.74% · institutions 0.00% · other public 1.37%
- Declaration of dividend Rs. 7.50 (75%) per share on 49,27,000 equity shares of Rs. 10/- each of the Company for the financial year ended 31st March, 2026.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.00%
Turnout: all 52.34% · promoters 96.74% · institutions 0.00% · other public 1.37%
- Appointment of a director in place of Shri Kunal Jain (DIN- 01475424) who is liable to retire by rotation at this Annual General Meeting and who, being eligible, offers himself for re-appointment.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 1.32%
Turnout: all 52.34% · promoters 96.74% · institutions 0.00% · other public 1.37%
- 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, 2027Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 1.45%
Turnout: all 52.34% · promoters 96.74% · institutions 0.00% · other public 1.37%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 26 Sep 2016, 1 fund house
- *1) Adoption of Audited Financial Statements for the year ended March 31, 2016 and the reports of the Director's and Auditor's thereon.1 for0 against
- *2) To declare Dividend on Equity Shares.1 for0 against
- *3) Re-appointment of Mrs. Radhica Sharma as a Director.1 for0 against
- *4) Ratify M/s. J.P. Saraf & Co. as Auditors and to fix their remuneration.
Against SBI Mutual Fund
- SBI Mutual FundJ.P. Saraf & Co. were reappointed as statutory auditors for three years in the AGM of 2014. They have been the company’s statutory auditors for the last 18 years (since FY99 atleast). We expect auditors to be rotated at least once every 10 years. The ratification is neither in line with our voting policy nor the spirit of Section 139 of the Companies Act, 2013.
0 for1 against - *5) Appoint Mrs. Radhica Sharma as Deputy MD and Whole-time Director for three years from 10th February, 2017 and to fix her remuneration.1 for0 against
- *6) Approve a new set of Articles of Association of the Company.1 for0 against
Mutual fund votes, meeting of 26 Sep 2015, 1 fund house
- 1) To consider and adopt the Audited Financial Statements for the financial year ended 31 March, 2015 and the Reports of the Directors' and Auditors' thereon.1 for0 against
- 2) To declare Dividend on Equity Shares of the Company.1 for0 against
- 3) To re-appoint Shri Ashok Jain as a Director of the Company.1 for0 against
- 4) To ratify the appointment of M/s. J.P. Saraf & Co., as Statutory Auditors and to fix their remuneration.1 for0 against
- 5)To re-appoint Shri Ashok Jain as a Chairman & Managing Director & fix his remuneration.1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.