Proceedings of 10th Annual General Meeting of the Company
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Awaiting price reaction for this filing.
Fabtech Technologies Cleanrooms held its 10th AGM on September 26, 2025 via video conferencing, chaired by Mr. Aasif Ahsan Khan, with 13 members present. All 8 agenda items were passed with the requisite majority, including adoption of FY25 financial statements, re-appointment of a director and statutory auditor, ratification of cost auditor remuneration, approval of material related party transactions with Fabtech Technologies and Kelvin Air Conditioning, appointment of a new non-executive director (Mr. Ausaf Ahmed Usmani), and appointment of the secretarial auditor for five years (FY26–FY30). The Chairman's speech highlighted FY25 turnover of ₹139 crore (up 57% YoY from ₹83 crore), standalone PAT of ₹12.04 crore (up 129%), and consolidated PAT of ₹13.30 crore (up 139%), along with an interim dividend of ₹2 per share already paid. The company also referenced its recently completed SME IPO (₹27.74 crore, oversubscribed 700+ times) and strategic expansions into semiconductors, data centres, and renewable energy.
This is a routine regulatory disclosure confirming all AGM resolutions were approved. The strong FY25 growth numbers, dividend, and expansion plans signal business momentum, but the filing itself is procedural and unlikely to move the stock significantly on its own. Shareholders should watch for the e-voting results (scrutinizer's report) due within 2 days for confirmation.