Pursuant to the Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of ....
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Gleam Fabmat Limited has informed BSE that the Register of Members and Share Transfer books will remain closed from Sunday, November 23, 2025, to Saturday, November 29, 2025 (both days inclusive) for the purpose of its 7th Annual General Meeting. The AGM is scheduled to be held on Saturday, November 22, 2025, at 3:30 P.M. through Video Conferencing / Other Audio-Visual Means. The company will provide remote e-voting facilities to shareholders from Wednesday, November 26, 2025 (9:00 A.M.) to Friday, November 28, 2025 (5:00 P.M.), with the cut-off date for determining eligible voters set as November 22, 2025. The intimation is filed under Regulation 42 of SEBI LODR Regulations and Section 91 of the Companies Act, 2013. The filing has been signed by Amit Gupta, Managing Director and CFO.
This is a routine regulatory filing with no material impact on shareholders. The book closure period means no share transfers will be processed during these dates, and investors who buy shares during this window will not be eligible to vote at the AGM. No dividend, bonus, split, or other corporate action is announced in this notice.