Fabino Enterprises Limited has issued a notice for its 15th Annual General Meeting to be held on Tuesday, September 29, 2026 at 12:30 P.M. through Video Conference (VC) / Other Audio-Visual Means (OAVM). The deemed venue for the AGM is the registered office of the Company at Jeevan Vihar Extension Near, Shubham Garden, Murthal Road, Sonipat, Haryana-131001.

Ordinary Business

1. To receive, consider and adopt the Annual Standalone Financial Statements for the year ended on 31st March, 2026 together with the Board's Report & Auditor's Report thereon.

2. To receive, consider and adopt the Annual Consolidated Financial Statements for the year ended on 31st March, 2026 together with the Board's Report & Auditor's Report thereon.

3. To appoint a Director in place of Mr. Arihant Jain (DIN: 08280553), who retires by rotation and being eligible, offers himself for re-appointment.

4. To approve the re-appointment of M/s D G M S & Co., Chartered Accountants, (Firm Registration No. 0112187W) as the Statutory Auditors of the Company for a period of five years from the conclusion of the 15th AGM till the conclusion of the 20th AGM in 2031.

Special Business

5. To approve re-appointment of Mrs. Tesu Alakh (DIN: 07300250) as a Non-executive Independent Director for a second term of five years effective from October 27, 2026 to October 26, 2031.

6. To approve regularization of Additional Director Mrs. Deepali Singla (DIN: 11442242) as a Non-executive Independent Director for a term of five years commencing December 26, 2025.

7. To approve sale of entire investment in subsidiary company Upender Metaplast Private Limited to Mr. Atul Jain and Mrs. Vandana Jain for ₹5,00,000/-.

Voting Arrangements

The Register of Members and Share Transfer Books will remain closed from Tuesday, September 22, 2026 to Monday, September 28, 2026 (both days inclusive).

Remote e-voting period commences on Friday, September 25, 2026 (9:00 A.M.) and ends on Monday, September 28, 2026 (5:00 P.M.). Mr. Vivek Rawal, Practicing Company Secretary (Membership No. A43231) has been appointed as the Scrutinizer for the voting process.

Director Details

  • Mrs. Tesu Alakh: B.Sc. and Master's in English Literature, over 19 years experience, currently Partner at Investmitraa Finserv IMF LLP
  • Mrs. Deepali Singla: B.Com, LLB, over 6 years professional experience as Associate at UnitedLex, specializing in legal and regulatory matters

Subsidiary Sale

The company proposes to sell its entire investment of 50,000 equity shares of Face Value ₹10/- each in Upender Metaplast Private Limited, a subsidiary company, to Mr. Atul Jain and Mrs. Vandana Jain for ₹5,00,000. The Board considers this disinvestment in the best interest of the company.

Additional Information

The notice is issued in compliance with MCA Circulars and SEBI regulations permitting virtual AGMs. All documents referred to in the notice are available for electronic inspection by members without any fee up to the date of the AGM. The results of voting will be placed on the company's website https://www.fabinolife.com/ and NSDL website immediately after declaration.