Intimation under Regulation 44(3) of Results of Postal Ballot
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Fabtech Technologies Cleanrooms Ltd announced the results of its postal ballot, with both special resolutions passed unanimously by shareholders. Resolution 1 approved the introduction of the 'FTCL-ESOS 2025' Employee Stock Option Scheme, while Resolution 2 approved extending the scheme to employees of existing and future subsidiary or associate companies in India and abroad. Voting was conducted via remote e-voting through NSDL between May 9, 2025 and June 7, 2025, with 11 members casting a total of 92,69,050 votes — all (100%) in favour and zero against. The approval is deemed effective from June 7, 2025, and the scrutinizer's report was issued by CS Rachana Shanbhag of RHS & Associates.
The ESOP scheme is now formally approved, which could lead to equity dilution in the future as employee stock options are granted and exercised. This is a routine governance step to enable employee incentives, with no immediate financial impact on existing shareholders.