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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The board of directors of Gleam Fabmat Limited met on June 19, 2025, and approved two matters. First, it appointed Mr. Kotar Mayabhai Bhikhabhai (DIN: 11112380) as an Additional Director (Non-Executive) with immediate effect; he will hold office until the next general meeting or three months, whichever is earlier, and has a background in marketing and agro products. Second, the board formally took on record the demise of Mr. Shubham Ramajanam Mishra (DIN: 08616128), a former Additional Director (Non-Executive), who passed away on February 23, 2025. The meeting lasted 30 minutes, from 1:00 PM to 1:30 PM.
The changes are routine governance updates: a new non-executive director brings marketing and agro-product expertise to the board, while the noted demise fills a prior vacancy. Neither event is expected to materially affect operations or share price.