Fabtech Cleanrooms Ltd Board Approves AGM, E-Voting Details
BOARD
● No Immediate Change
LOW RISK
📅 Filed on BSE: 02 Sep 2026, 08:15 PM IST · BSE ID: e6c017d5-a58e-4147-9573-bd732df39168
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors met to finalize its annual report and set dates for its shareholder meeting and electronic voting.
🤖 AI Summary
- Fabtech Cleanrooms Ltd's Board approved the FY26 Directors' Report.
- The 11th Annual General Meeting is set for September 28, 2026.
- E-voting will be available from September 24 to September 27, 2026.
- The Board meeting commenced at 05:06 p.m. and concluded at 08:00 p.m.
🔢 Key Numbers — exact figures from BSE filing, not rounded
AGM Date
September 28, 2026
E-Voting Start Date
September 24, 2026, 9.00 AM (IST)
E-Voting End Date
September 27, 2026, 5.00 PM (IST)
Cut-off Date for E-Voting
September 21, 2026
🏢 How This Affects the Company
The board meeting establishes key dates for corporate governance activities, including the AGM and shareholder voting.
👥 What This Means For Shareholders
✅
Action Required
Shareholders should note the AGM date and e-voting period to participate in company decisions.
👤
Who Is Affected
All shareholders of Fabtech Cleanrooms Ltd are affected by the scheduling of the Annual General Meeting and e-voting process.
🔍
Management Signal
Management is proceeding with standard corporate governance procedures for the financial year end.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
AGM Notice circulation to shareholders.
Company website update with AGM notice.
Confirmation of AGM proceedings.
LOW RISK
Filing pertains to routine corporate governance and meeting logistics, presenting no new material risks.
💡 Investor Takeaway
Fabtech Cleanrooms Ltd's Board approved its FY26 Directors' Report and scheduled the 11th AGM for September 28, 2026. E-voting is available September 24-27.
❓ Frequently Asked Questions
When is Fabtech Cleanrooms Ltd's 11th Annual General Meeting?
Fabtech Cleanrooms Ltd's 11th Annual General Meeting is scheduled for Monday, September 28, 2026.
What are the e-voting dates for Fabtech Cleanrooms Ltd shareholders?
E-voting for Fabtech Cleanrooms Ltd shareholders will commence on September 24, 2026, at 9.00 AM (IST) and conclude on September 27, 2026, at 5.00 PM (IST).
What did the Board of Directors of Fabtech Cleanrooms Ltd approve at their September 2, 2026 meeting?
The Board approved the draft directors' report for the financial year ended March 31, 2026, and finalized details for the upcoming AGM and e-voting.
Questions based on this BSE filing only. For information purposes.