This is to inform you about the 07th Annual General Meeting ('AGM') of M/s. Gleam Fabmat Limited (the 'Company') scheduled to be held on Saturday, November 29, 2025, at 03:30 P.M.(IST) ....
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Gleam Fabmat Limited (BSE: 542477) has notified that its 07th AGM will be held on Saturday, November 29, 2025 at 3:30 PM via video conferencing. The meeting will consider adoption of audited FY25 financial statements, re-appointment of director Ms. Pushpa Gupta, and appointment of M/s. Kapish Jain and Associates as statutory auditors for a second 5-year term. Special resolutions include changing the company name to 'Glaam Up Jwel Limited', shifting the registered office from NCT of Delhi to Gujarat, and approving authority to give loans, guarantees and investments up to Rs. 50 crores under Sections 185 and 186. Remote e-voting will be open from November 26 (9:00 AM) to November 28 (5:00 PM), with the cut-off date set as November 22, 2025.
Shareholders should review the name change and registered office shift proposals, as these could affect how the company is identified in records and communications. The Rs. 50 crore lending authority expands the board's financial flexibility but also warrants scrutiny on related-party transactions at the AGM.