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Fluidomat Ltd (522017)

📊 NSE: 522017 🏢 Industrial Products 📅 Last Updated: 11/13/2025 15:25

📢 Recent Corporate Announcements

Fluidomat Dispatches FY26 Annual Report and 50th AGM Notice for September 26, 2026

🟡 NEUTRAL ⭐ 1/10

ROUTINE 📅 04 Sep 2026, 12:15 PM

Fluidomat Ltd has issued its soft copy Annual Report for FY 2025-26 along with the notice for its 50th Annual General Meeting (AGM). The AGM is scheduled to be held on September 26, 2026, at 2:00 PM via Video Conferencing/OAVM. The intimation fulfills compliance under Regulation 36(1) of SEBI LODR Regulations, with physical intimation letters containing web-links dispatched to shareholders whose email IDs are not registered.

Dispatched Annual Report for FY 2025-26 and 50th AGM notice to shareholders
50th AGM scheduled to be conducted on September 26, 2026, at 2:00 PM via Video Conferencing
Letters with download links sent to shareholders without registered email addresses under SEBI LODR Regulation 36(1)

💡 Shareholders can review the detailed Annual Report and FY26 audited accounts ahead of the 50th AGM on September 26, 2026.

Fluidomat Convenes 50th AGM on Sept 26, 2026; Proposes Re-appointment of CMD Ashok Jain

🟡 NEUTRAL ⭐ 3/10

MANAGEMENT 📅 26 Aug 2026, 01:23 PM

Fluidomat Ltd has issued the notice for its 50th Annual General Meeting scheduled for September 26, 2026. Key agenda items include dividend declaration on 49,27,000 equity shares and the re-appointment of promoter Shri Ashok Jain (aged over 75) as Chairman and Managing Director for a 3-year term starting July 1, 2027. The proposed remuneration is capped at Rs 84.00 Lakhs per annum (Rs 7.00 Lakhs/month plus perks), compared to Rs 102.77 Lakhs paid in FY26. The filing also reports FY26 turnover of Rs 72.46 Cr and Profit Before Tax of Rs 26.87 Cr.

50th AGM scheduled for September 26, 2026, via Video Conferencing
Proposed re-appointment of CMD Ashok Jain for 3 years from July 1, 2027, with remuneration up to Rs 84.00 Lakhs per annum
Past remuneration of CMD in FY25-26 was Rs 102.77 Lakhs
Promoter group holding includes Ashok Jain and relatives holding 51.71% equity stake
Disclosed FY26 revenue of Rs 72.46 Cr and PBT of Rs 26.87 Cr in AGM explanatory statement

💡 Track shareholder voting results post-AGM on September 26, 2026, and monitor subsequent operational execution in coupling manufacturing.

Fluidomat Schedules 50th AGM on Sept 26, 2026; Sets Sept 19 Cut-off for E-Voting

🟡 NEUTRAL ⭐ 2/10

ROUTINE 📅 14 Aug 2026, 05:02 PM

Fluidomat Ltd has announced the schedule and e-voting timeline for its upcoming 50th Annual General Meeting (AGM) to be held on Saturday, September 26, 2026 via VC/OAVM. The cut-off date to determine voting entitlement for shareholders is September 19, 2026. Remote e-voting on the CDSL platform will open on September 23, 2026 at 9:00 AM and conclude on September 25, 2026 at 5:00 PM. CS Ishan Jain has been appointed as the scrutinizer to oversee the voting process.

50th Annual General Meeting scheduled for Saturday, September 26, 2026
Cut-off date for e-voting eligibility set as September 19, 2026
Remote e-voting window open from September 23, 2026 (9:00 AM) to September 25, 2026 (5:00 PM)
E-voting platform and VC/OAVM facility provided through CDSL
CS Ishan Jain appointed as the scrutinizer for the e-voting process

💡 Eligible shareholders holding shares on the cut-off date (September 19, 2026) can cast their votes between September 23 and September 25, 2026, and monitor AGM proceedings for business updates.

Fluidomat Re-Appoints Ashok Jain as CMD for 3-Year Term Starting July 2027

🟡 NEUTRAL ⭐ 3/10

MANAGEMENT 📅 14 Aug 2026, 04:52 PM

Fluidomat Ltd's Board has approved the re-appointment of Shri Ashok Jain as Chairman & Managing Director for a further period of 3 years effective from 1st July, 2027. Shri Ashok Jain holds a BE in Mechanical engineering with over 53 years of industry experience. The proposal is subject to shareholder approval at the ensuing Annual General Meeting scheduled for 26th September, 2026. This move ensures leadership stability for the micro-cap industrial couplings manufacturer (TTM revenue of Rs 46 Cr).

Re-appointment of Shri Ashok Jain as CMD for a 3-year term
Term takes effect from 1st July, 2027
Shareholder approval to be sought at the AGM on 26th September, 2026
Appointee brings more than 53 years of relevant product experience

💡 Track shareholder voting results on the re-appointment resolution at the AGM on 26th September, 2026.

Fluidomat Sets Sept 19, 2026 Record Date for Rs 7.50/Share (75%) Final Dividend

🟢 POSITIVE ⭐ 5/10

DIVIDEND 📅 14 Aug 2026, 04:46 PM

Fluidomat Ltd has fixed Saturday, September 19, 2026, as the record date to determine shareholder entitlement for a final dividend of Rs 7.50 (75%) per equity share of face value Rs 10 for FY 2025-26. The dividend payout is subject to shareholder approval at the company's 50th Annual General Meeting (AGM), scheduled for September 26, 2026. Against the current share price of Rs 894.1, the dividend corresponds to an indicated yield of approximately 0.84%.

Proposed final dividend of Rs 7.50 per equity share (75% on Rs 10 face value)
Record date fixed as Saturday, September 19, 2026
50th Annual General Meeting scheduled for Saturday, September 26, 2026 at 2:00 PM via VC/OAVM

💡 Investors seeking dividend entitlement should note the ex-dividend date preceding the September 19, 2026 record date and monitor AGM voting results on September 26, 2026.

Fluidomat Approves Q1 Results, CMD Re-Appointment for 3 Years and Sets 50th AGM Date

🟡 NEUTRAL ⭐ 3/10

BOARD_MEETING 📅 14 Aug 2026, 04:36 PM

Fluidomat Ltd's Board of Directors approved the un-audited financial results for the quarter ended June 30, 2026. The Board recommended the re-appointment of Shri Ashok Jain as Chairman and Managing Director for a 3-year term starting July 1, 2027. Additionally, the company scheduled its 50th Annual General Meeting (AGM) for September 26, 2026, and approved the record date for AGM and dividend eligibility.

Approved un-audited financial results for the quarter ended June 30, 2026
Recommended re-appointment of Shri Ashok Jain as CMD for a 3-year term w.e.f. July 1, 2027
Convened 50th Annual General Meeting on Saturday, September 26, 2026 at 2:00 PM via VC/OAVM
Approved record date and cut-off date for 50th AGM and dividend purposes

💡 Track the detailed standalone Q1 FY27 financial results filing to assess operational performance, and note the upcoming AGM and dividend record date details.

Fluidomat Q1 Revenue up 33% YoY to ₹11.84 Cr; Net Profit Declines 17% on Higher Costs

🔴 NEGATIVE ⭐ 6/10

EARNINGS 📅 14 Aug 2026, 04:24 PM

Fluidomat reported a strong 33.2% YoY growth in revenue from operations to ₹11.84 Cr for Q1 FY27. However, Net Profit fell by 16.8% YoY to ₹2.23 Cr, as total expenses surged by 74.4% to ₹9.70 Cr. The margin contraction was primarily driven by a significant increase in the cost of materials consumed, which rose to ₹4.93 Cr from ₹3.19 Cr in the previous year. Consequently, EPS for the quarter dropped to ₹4.52 from ₹5.43 in Q1 FY26.

Revenue from operations increased 33.2% YoY to ₹11.84 Cr.
Net Profit for the quarter declined 16.8% YoY to ₹2.23 Cr.
Total expenses jumped 74.4% YoY to ₹9.70 Cr, outpacing revenue growth.
Cost of materials consumed rose to ₹4.93 Cr, accounting for 41.6% of revenue vs 35.9% YoY.
Earnings Per Share (EPS) decreased to ₹4.52 from ₹5.43 in the year-ago period.

💡 Monitor the trend in raw material costs and total expenses in upcoming quarters to see if margin compression is temporary. Watch for management commentary regarding the sharp 74% rise in operating costs despite healthy demand.

Aug 14 Board Meeting: Q1 Results, CMD Re-appointment, and Dividend Record Date

🟡 NEUTRAL ⭐ 4/10

BOARD_MEETING 📅 31 Jul 2026, 12:14 PM

Fluidomat Ltd has scheduled a board meeting on August 14, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The board will also consider the re-appointment of Shri Ashok Jain as Chairman and Managing Director for a three-year term starting July 1, 2027. Additionally, the meeting will finalize the record date for the FY 2025-26 dividend and the 50th Annual General Meeting. This is a routine but significant meeting for leadership continuity and shareholder payouts for the Rs 442 Cr market cap company.

Board meeting scheduled for August 14, 2026, to approve Q1 FY27 financial results
Proposed re-appointment of CMD Ashok Jain for a 3-year term effective from July 1, 2027
Approval of the Record Date for the FY 2025-26 dividend and the 50th AGM
Meeting to be held at 1:30 P.M. at Hotel Shreemaya Residency, Indore
TTM revenue stands at Rs 46 Cr with a high operating profit margin of 26.7%

💡 Investors should monitor the August 14 results to see if the company maintains its TTM OPM of 26.7% and check for the specific dividend amount and record date for payout eligibility.

Fluidomat Ltd Cancels 2,000 Sq. Mt. Shed Purchase; Rs 21 Lakh Advance Refunded

🟡 NEUTRAL ⭐ 4/10

EXPANSION 📅 20 Jul 2026, 02:42 PM

Fluidomat Ltd has mutually terminated an agreement with Gajra Bevel Gears Limited for the purchase of a 2,000 sq. mt. semi-built-up tin shed in Dewas, M.P. The cancellation is attributed to prolonged regulatory delays from the Department of Trade and Industries, which made the project commercially unviable. The company has received a full refund of the Rs 21 lakh advance payment. Management confirmed that this will not impact operations as a separate expansion on 2 acres of company-owned land is already underway.

Termination of agreement for a 2,000 sq. mt. semi-built-up tin shed originally signed on 09.01.2025
Full refund of Rs 21,00,000 (Rs 21 Lakhs) advance payment received from the counterparty
Expansion activities have already commenced on 2 acres of existing company-owned land as an alternative
Cancellation caused by exceptional regulatory delays from the Department of Trade and Industries, Dewas

💡 Monitor the execution timeline and capacity details of the alternative expansion project on the 2-acre company-owned land.

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💰 Financial Performance

Revenue Growth by Segment

The company operates in a single segment (Fluid Couplings) which achieved a revenue growth of 28% over the previous financial year.

Geographic Revenue Split

Domestic sales dominate the revenue mix, while export sales and services contributed INR 2.19 Cr (INR 219.05 Lakhs) during the 2024-25 period, a decrease from INR 2.79 Cr in the previous year.

Profitability Margins

The company reported a Profit Before Tax (PBT) margin of 39.40%, reflecting strong operational resilience and cost efficiency.

EBITDA Margin

EBITDA margin stood at 40.64% for the financial year 2024-25, driven by a disciplined approach to cost management despite broad-based cost pressures.

Capital Expenditure

The company is actively investing in modernizing its production and design capabilities; however, specific INR Cr values for planned CAPEX were not disclosed in the available documents.

⚙️ Operational Drivers

Raw Materials

General engineering materials for 'Fluid Couplings' and 'Flexible Couplings' (typically steel and aluminum castings), though specific material cost percentages were not disclosed.

Capacity Expansion

The company is modernizing production and design capabilities to support growth; current and planned capacity in units/MT was not specified.

Raw Material Costs

The company noted broad-based cost pressures in raw materials, managing them through operational excellence to maintain a 40.64% EBITDA margin.

Manufacturing Efficiency

Efficiency is maintained through ISO 9001:2015 (Quality), ISO 14001:2015 (Environment), and ISO 45001:2018 (Health & Safety) certifications.

📈 Strategic Growth

Expected Growth Rate

28%

Growth Strategy

Growth is targeted through the modernization of production/design, R&D for new coupling types, and deeper penetration into the Oil and Petroleum refinery sector. The company is also leveraging the Indian Government's focus on infrastructure growth to secure more capital goods orders.

Products & Services

Fluid Couplings and Flexible Couplings used in industrial applications.

Brand Portfolio

Fluidomat.

New Products/Services

Development of new types of couplings and ongoing R&D for market penetration; specific revenue contribution percentages for new products were not disclosed.

Market Expansion

Successful penetration into the Oil and Petroleum refinery sector and booking 7 new projects through tenders.

🌍 External Factors

Industry Trends

The capital goods industry is currently benefiting from a broad-based recovery and government infrastructure spending, with the company positioning itself through technological innovation and sector diversification.

Competitive Landscape

The company faces competition in the general engineering and fluid coupling market; competitor strategies are listed as a primary business risk.

Competitive Moat

The moat is built on specialized technological capabilities in hi-tech fluid couplings and deep customer relationships across diverse industries, which are sustainable due to high switching costs and technical requirements.

Macro Economic Sensitivity

Highly sensitive to Indian infrastructure growth and industrial CAPEX cycles in sectors like Power, Steel, and Mining.

Consumer Behavior

Industrial customers are increasingly prioritizing health, safety, and environmental standards (ISO certifications) and technological modernization.

Geopolitical Risks

Global economic developments are monitored as potential risks to export demand and raw material supply chains.

⚖️ Regulatory & Governance

Industry Regulations

Operations are governed by the Companies Act 2013 and SEBI (LODR) Regulations; no specific industry-specific restrictive acts were noted for general engineering goods.

Environmental Compliance

The company is ISO 14001:2015 certified; it spent INR 19.95 Lakhs on CSR activities, with an unspent balance of INR 5.20 Lakhs to be transferred to the Prime Minister National Relief Fund.

Taxation Policy Impact

The company reported a PBT of 39.40%, with financial statements prepared in compliance with Indian Accounting Standards (IND-AS).

Legal Contingencies

The company settled an IBC Section 9 case against BGR Energy Systems Limited on 08.10.2024 and subsequently filed a withdrawal memo with the NCLT.

⚠️ Risk Analysis

Key Uncertainties

Primary uncertainties include raw material price volatility and the impact of economic developments on industrial demand, potentially impacting margins by an unspecified percentage.