The Company has informed the exchange regarding Notice of Extra Ordinary General Meeting to be held on March 14,2026
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Fabtech Technologies Cleanrooms Ltd has called an Extra Ordinary General Meeting (EGM) on Saturday, March 14, 2026 at 12:30 PM via Video Conferencing. Two special resolutions are on the agenda. First, the company proposes to issue 1,24,440 equity shares on a preferential basis to a non-promoter, Mr. Raveendra Sundara Shetty, at Rs. 320 per share (face value Rs. 10, premium Rs. 310), aggregating to about Rs. 3.98 crore in cash. Second, the company proposes changing its name from 'Fabtech Technologies Cleanrooms Limited' to 'Fabtech Cleanrooms Limited'. The relevant date for pricing is February 12, 2026, and the cut-off date for voting eligibility is March 6, 2026. Remote e-voting will be open from March 11 to March 13, 2026.
Existing shareholders may see a small dilution of around 1.24 lakh new shares (a minor stake dilution) being issued to a non-promoter at a significant premium, which is mildly equity-positive but not material in size. The proposed name change is largely cosmetic and should not affect business operations or shareholder value.