Fabtech Technologies Limited has informed the Exchange regarding Notice of Postal Ballot
FABTECH · price
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Fabtech Technologies Limited is seeking shareholder approval via postal ballot for the appointment of two Non-Executive Independent Directors. Ms. Rupal Dhiren Haria (age 58), a Chartered Accountant with over two decades of experience in taxation and auditing, is proposed for a 5-year term from April 03, 2026 to April 02, 2031. Ms. Bharti Khanna (age 57), with a Masters in Pharmaceutics and 30+ years in the pharmaceutical industry specializing in regulatory affairs and GMP compliance, is proposed for a 5-year term from May 25, 2026 to May 24, 2031. Both were initially appointed as Additional Directors and are now being regularized following SEBI Listing Regulations requirements. The e-voting period runs from June 01, 2026 to June 30, 2026, with cut-off date May 22, 2026. Both appointees have no shareholding in the company and meet independence criteria.
Shareholders should vote on these resolutions as they strengthen the board with experienced independent directors. The appointments require special resolution approval (75% majority) and may positively impact governance perception. No direct financial impact as both will receive only sitting fees and possible commission.