Accordance with Regulation 36(1)(b) of LODR, the Company has sent a letter to those members whose Email addresses are not registered with Company/RTA/DP, providing the Weblink of the Company''s ....
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Fabtech Technologies Cleanrooms has informed the stock exchange that it has sent letters to shareholders whose email addresses are not registered with the company, its RTA, or depository participants, sharing the weblink to access the Integrated Annual Report for FY 2024-25. The 10th Annual General Meeting is scheduled for 26th September 2025 at 12:30 PM (IST), to be held via Video Conferencing / Other Audio Visual Means. The e-voting window runs from 23rd September (9:00 AM) to 25th September (5:00 PM), with a cut-off date of 19th September 2025. The company has also reminded physical shareholders to update their KYC details (PAN, address, mobile, bank account, signature, and nomination) as mandated by SEBI, failing which payments including dividends will be made only electronically from 1st April 2024.
This is a routine regulatory compliance filing related to the upcoming AGM and has no direct impact on stock price or shareholder value. Shareholders without registered emails now have access to the FY25 annual report, and those holding shares in physical form should update KYC details to avoid missing out on future dividend or other payments.