Details regarding Voting Results of 07th Annual General Meeting of M/s Gleam Fabmat Limited under regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Gleam Fabmat Limited held its 7th AGM on 29th November 2025 via video conferencing, where all 8 resolutions were passed with overwhelming majority. Each resolution received 3,883,000 votes in favour (99.72%) from 13 members, with only 11,000 votes (0.28%) against from 2 members. Key resolutions included adoption of FY25 audited financials, re-appointment of Ms. Pushpa Gupta as director, appointment of M/s Kapish Jain & Associates as statutory auditors, regularization of Mr. Mayabhai Kotar as director, alteration of registered office clause, change of company name, and approvals under Sections 185 and 186 of the Companies Act for loans and guarantees. The meeting ran from 3:30 PM to 4:00 PM.
Routine AGM business with no contentious items — near-unanimous approval signals promoter/management control with minimal dissenting shareholders. The proposed name change and registered office alteration are noteworthy corporate actions that shareholders should monitor once effective. The Section 185 and 186 approvals give the company broad flexibility to lend, guarantee and invest, which warrants attention for any future related-party transactions.