Notice of 14th Annual General Meeting (AGM) to be held on Monday, September 22, 2025
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Fabino Enterprises Ltd (BSE scrip 543444) has issued the notice for its 14th Annual General Meeting scheduled for Monday, September 22, 2025 at 11:00 A.M. at its registered office in Sonipat, Haryana. Shareholders will consider and adopt the standalone and consolidated financial statements for the year ended March 31, 2025, along with the Board's and Auditor's reports. They will also re-appoint Mr. Arihant Jain (DIN: 08280553), who retires by rotation, as a director. As a special business item, shareholders will vote on regularising the appointment of Mrs. Vandana Jain (DIN: 00004347) as Executive Director; she was previously appointed as Additional Director on August 28, 2025, and is the mother of Managing Director Aditya Mahavir Jain. She holds 84,000 shares in the company. The remote e-voting window runs from September 18 to September 21, 2025, with a cut-off date of September 15, 2025, and the register of members will remain closed during that period.
This is a routine AGM notice, but it includes the induction of a family member (the MD's mother) as Executive Director, which may draw attention to governance and related-party considerations. Investors should review the FY25 financial statements and vote on the resolutions during the e-voting window.