Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations,2015 and in compliance with Section ....
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Awaiting price reaction for this filing.
Gleam Fabmat Limited has submitted copies of newspaper advertisements published in Financial Express and Jan Satta, notifying shareholders about its 7th Annual General Meeting. The AGM is scheduled for Saturday, November 29, 2025, at 3:30 PM (IST) and will be held through Video Conference or Other Audio Visual Means. The advertisement also contains remote e-voting details for shareholders, in compliance with SEBI Listing Regulations and the Companies Act, 2013. The filing is a standard regulatory disclosure under Regulation 30 and 47 of the SEBI LODR Regulations. No new financial figures, business updates, or strategic announcements are included in this filing.
This is a routine procedural filing with no material impact on the stock price or shareholder value. It simply informs shareholders about the AGM date, time, and e-voting arrangements so they can participate and exercise their voting rights.