Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI (LODR) Regulation, 2015') read with Part A of Schedule III to the said Regulations, ....
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Gleam Fabmat Limited (BSE: GLEAM) held a board meeting on November 5, 2025, that approved several key items in a short 30-minute session. The board cleared the 7th Annual General Meeting notice and Director's Report for FY ended March 31, 2025, and proposed appointing M/s. Kapish Jain and Associates as the new Statutory Auditors, subject to shareholder approval. It also approved the regularization of Mr. Mayabhai Bhikhabhai Kotar (DIN: 11112380) as a Director. Major structural changes include a proposal to alter the registered office clause of the Memorandum of Association to shift the registered office to the state of Gujarat, along with a proposed change in the company's name and corresponding changes to the MOA and Articles of Association. The board additionally authorized loans, guarantees, securities and investments under Sections 185 and 186 of the Companies Act, 2013, approved a change of Registrar and Transfer Agent, and appointed M/s. Amit Saxena & Associates as scrutinizer for the remote e-voting at the upcoming AGM.
Shareholders should watch for the name change and registered office relocation to Gujarat, which could signal a strategic business shift. The auditor change and multiple governance-related approvals may also warrant attention before the upcoming AGM.