Proceedings of Extra Ordinary General Meeting of the company held on March 14,2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Fabtech Technologies Cleanrooms Limited held an Extra-Ordinary General Meeting on Saturday, March 14, 2026, at 12:30 PM via video conferencing, which concluded at 12:55 PM. Ten members attended the meeting electronically. Two special resolutions were put to vote and passed with the requisite majority: (1) approval to issue equity shares on a preferential basis to non-promoters for cash consideration, and (2) changing the company's name from "Fabtech Technologies Cleanrooms Limited" to "Fabtech Cleanrooms Limited." The EGM was chaired by Executive Director Mr. Amjad Adam Arbani, as the regular Chairman Mr. Aasif Ashan Khan was unable to attend. The Company Secretary read the EGM Notice dated February 12, 2026, and M/s. RHS & Associates was appointed as Scrutinizer. The voting results and scrutinizer's report will be declared and uploaded on the company's website within 2 working days.
The approval allows the company to raise fresh capital from non-promoters via a preferential share issue, which could lead to equity dilution for existing shareholders. The name change is largely cosmetic but may affect brand identity and stock ticker perception. Investors should look out for the detailed voting results and terms of the preferential allotment once announced.