Voting Result and Scrutinizer''s Report of Extra Ordinary General Meeting held on March 14,2026
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Fabtech Technologies Cleanrooms Limited held its 01st Extra-Ordinary General Meeting (EGM) for FY 2025-26 on March 14, 2026, via video conference. Two special resolutions were put to vote and both were passed unanimously. Resolution 1 approved the issue of equity shares on a preferential basis to non-promoters for cash consideration. Resolution 2 approved a change in the company's name from 'Fabtech Technologies Cleanrooms Limited' to 'Fabtech Cleanrooms Limited'. A total of 14 members cast 84,68,734 valid votes, with 100% voting in favour of both resolutions and zero votes against. No invalid votes were recorded. The scrutinizer's report was issued by M/s. RHS & Associates (Practicing Company Secretary) on March 16, 2026.
The preferential issue of equity shares to non-promoters will result in dilution of existing shareholders' holdings, though specifics of the issue size and pricing are not disclosed in this filing. The name change is largely cosmetic and does not affect business operations or shareholder rights. With unanimous shareholder approval, both resolutions are now effective and the company can proceed with execution.