Fabtech Technologies Limited has informed the Exchange about Copy of Newspaper Publication for the dispatch of Postal Ballot Notice.
FABTECH · price
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Fabtech Technologies Limited has published a Postal Ballot Notice in newspapers (Financial Express in English and Loksatta in Marathi) dated May 30, 2026. The postal ballot seeks shareholder approval for appointment of two Non-Executive Independent Directors: Ms. Rupal Dhiraj Haria (DIN: 10624643) and Ms. Bharti J. Ghagare (DIN: 05147844). Both appointments require a Special Resolution. The e-voting period runs from June 1, 2026 to June 30, 2026, with the cut-off date for eligible voters being May 22, 2026. The company has engaged National Securities Depository Limited (NSDL) to provide the remote e-voting facility. Results will be declared on or before June 30, 2026.
Shareholders can cast their votes on key board appointments through e-voting until June 30, 2026. The appointment of two independent directors may strengthen the board's governance and independence.