Pursuant to regulation 30 of SEBI "LODR" 2015, please find enclosed Notice of 10th Annual General Meeting of the Company to be held on Friday, September 26,2025 at 12.30 PM (IST) through VC/OAVM
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Fabtech Technologies Cleanrooms Limited has issued the notice for its 10th Annual General Meeting scheduled for Friday, September 26, 2025 at 12:30 PM (IST), to be conducted via video conferencing. Shareholders will consider adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Mr. Chirag Himatlal Doshi as Director (retiring by rotation), and re-appointment of M/s. Ajmera & Ajmera as Statutory Auditors for a second 5-year term until 2030. Special business includes ratification of Cost Auditor remuneration of Rs 1.54 lakh plus taxes for FY26, approval for material related party transactions up to Rs 25 crore with Fabtech Technologies Limited and up to Rs 50 crore with Kelvin Air Conditioning and Ventilation Systems Pvt. Ltd. for FY26, appointment of Mr. Ausaf Ahmed Usmani as Non-Executive Non-Independent Director, and appointment of M/s. Kiran Doshi & Co. as Secretarial Auditor for a 5-year term (FY26 to FY30). Remote e-voting opens September 23, 2025 and ends September 25, 2025; the cut-off date is September 19, 2025.
The AGM notice is largely procedural and does not signal any negative corporate action. The significant related party transaction approvals (Rs 75 crore combined) reflect ongoing business dependencies with group entities, which shareholders should review for arm's-length pricing. The re-appointments of auditors and director indicate continuity, with no immediate share-price implications expected.