Intimation under Regulation 44(3) of voting results of Postal Ballot
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Fabtech Technologies Cleanrooms Limited (BSE: 544332, FABCLEAN) announced results of its postal ballot on June 10, 2025, with both special resolutions approved unanimously by shareholders. Resolution 1 approves the Fabtech Technologies Cleanrooms Limited – Employee Stock Option Scheme 2025 (FTCL-ESOS 2025), and Resolution 2 extends this scheme to employees of existing and future subsidiary or associate companies in India and abroad. A total of 11 members holding 9,269,050 valid votes (100%) voted in favour of each resolution, with zero votes against and no invalid votes. Remote e-voting was conducted via NSDL's platform from May 9 to June 7, 2025, and CS Rachana Shanbhag of RHS & Associates acted as the scrutinizer. The cut-off date for voting eligibility was May 2, 2025, with 358 members on the rolls (344 received e-voting emails).
The ESOP 2025 is now formally cleared, enabling the company to issue stock options to employees as a retention and incentive tool — supportive of talent alignment but potentially dilutive over time. Unanimous shareholder backing reflects strong confidence in management's compensation and growth plans.