Event Details
- AGM Date: The 08th Annual General Meeting was held on August 24, 2026.
- Approval Authority: Shareholders of the Company.
Key Decisions Approved
Shareholders at the AGM approved the following items, as confirmed by the Scrutinizer:
1. Appointment of Mr. Amjad Adam Arbani: Mr. Arbani (DIN: 02718019), who was retiring by rotation, was re-appointed as a Director. He was eligible and had offered himself for re-appointment.
2. Re-appointment of Mr. Naushad Alimohmed Panjwani: Mr. Panjwani (DIN: 06640459) was re-appointed as a Non-Executive Independent Director for a second term of five years.
Additional Information and Compliance
- The voting results and the Scrutinizer's report will be made available by the Company within statutory timelines.
- The brief profiles of the appointed directors, along with other requisite details, were part of the Notice of the 08th AGM and the Annual Report, which have been filed with the stock exchanges and are available on the Company's website at
www.fabtechnologies.com. - The disclosure confirms that both Mr. Arbani and Mr. Panjwani are not debarred from holding the office of Director by any order from SEBI or any other authority. It also states that they are not related to any of the other Directors of the Company.