This is to inform you that the Board of Directors at its Meeting held at registered office of the Company at Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, ....
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Awaiting price reaction for this filing.
Gleam Fabmat Limited held a board meeting on June 19, 2025, where it approved the appointment of Mr. Kotar Mayabhai Bhikhabhai (DIN: 11112380) as an Additional Non-Executive Director with effect from the same date. He will hold office until the next general meeting or up to three months, whichever is earlier. The board also took on record the passing of Mr. Shubham Ramajanam Mishra (DIN: 08616128), a Non-Executive Additional Director, who died on February 23, 2025. The new appointee brings experience in marketing and agro products. No other operational or financial matters were disclosed in this filing.
This is a routine governance update with no direct impact on operations or financials. Shareholders should note a change in board composition following the unfortunate demise of a director, with a replacement appointed promptly.