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 has announced its 7th Annual General Meeting (AGM) to be held on Saturday, November 29, 2025, at 3:30 PM via video conferencing. The AGM will consider adopting the audited financial statements for FY 2024-25, reappointing Ms. Pushpa Gupta (DIN: 05123161) as a director liable to retire by rotation, and appointing M/s. Kapish Jain and Associates as statutory auditors for a second 5-year term. Shareholders will also be asked to approve four special resolutions, including: (1) regularization of Mr. Mayabhai Bhikhabhai Kotar as a director, (2) shifting the registered office from NCT of Delhi to Gujarat, (3) changing the company name from 'Gleam Fabmat Limited' to 'Glaam Up Jwel Limited', and (4) authorizing the board to give loans, guarantees, or securities up to Rs. 50 Crores under Sections 185 and 186 of the Companies Act. Remote e-voting will be available from November 26 to November 28, 2025, with a cut-off date of November 22, 2025.
The proposed name change and registered office shift to Gujarat signal a potential rebranding and operational realignment, while the Rs. 50 Crore authorization under Sections 185 and 186 gives the board significant flexibility to extend loans and guarantees, including to entities where directors are interested, which shareholders should evaluate carefully.