Submission of Scrutinizers'' Report of 10th AGM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Fabtech Technologies Cleanrooms Ltd held its 10th AGM on September 26, 2025, via video conferencing, where all 8 resolutions were passed unanimously with 100% votes in favour. A total of 8,543,618 shares (69.35% of outstanding shares) were polled, with 14 members voting across most resolutions. Key resolutions included adoption of FY25 audited financial statements, re-appointment of Mr. Chirag Himatlal Doshi as a director, re-appointment of the Statutory Auditor, ratification of Cost Auditors' remuneration for FY26, approval of material related party transactions with Fabtech Technologies Limited and Kelvin Air Conditioning and Ventilation Systems Pvt Ltd, appointment of Mr. Ausaf Ahmed Usmani as Non-Executive Non-Independent Director, and appointment of the Secretarial Auditor for a five-year term (FY26–FY30). For the related party transaction resolutions, promoter votes (8,431,450 shares) were excluded as invalid since promoters were interested in those items.
This is a routine procedural filing confirming shareholder approval of all agenda items with no dissenting votes. Investors should note the approval of material related party transactions, which signals ongoing inter-group dealings between Fabtech Technologies Cleanrooms and related entities such as Fabtech Technologies Limited and Kelvin Air Conditioning.