We are enclosing News Paper Advertisement pertaining to convening 10th Annual General Meeting through Video Conferencing or other Audio Visual Means (VC/OAVM)
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Fabtech Technologies Cleanrooms Ltd (BSE Scrip Code: 544332) has informed BSE about the publication of a newspaper advertisement on August 30, 2025, in Financial Express (English) and Mumbai Lakshdeep (Marathi) editions, relating to the convening of its 10th Annual General Meeting through Video Conferencing (VC) or Other Audio Visual Means (OAVM). This disclosure is made under Regulation 47 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in line with the Ministry of Corporate Affairs general circulars permitting virtual AGMs. The filing is a routine compliance disclosure and does not contain any business or financial updates. Signed by Amjad Adam Arbani, Executive Director (DIN: 02718019).
This is a routine regulatory compliance filing with no direct impact on the stock price or shareholders. It simply confirms that the company has publicly notified shareholders about the upcoming 10th AGM, which will be held virtually. Investors should watch for the actual AGM notice for the meeting date, agenda, and any resolutions requiring shareholder approval.