Date: August 01, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
- Dividend declared with record date: Monday, August 17, 2026
- Dividend payment date: Within 30 days from August 24, 2026
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
- 8th Annual General Meeting scheduled for Monday, August 24, 2026 at 02:00 p.m. (IST) through Video Conference/Other Audio Video Means
- Electronic copies of Notice and Annual Report for FY 2025-26 sent to members with registered email addresses
- Shareholders without registered email addresses notified via physical letter with web links to access documents
- Documents available on company website: https://fabtechnologies.com/notice-of-general-meetings/ (Notice of AGM) and https://fabtechnologies.com/annual-reports-2/ (Annual Report)
- Documents also available on stock exchange websites: www.bseindia.com and www.nseindia.com
- E-voting cut-off date: Monday, August 17, 2026
- Remote e-voting period: Wednesday, August 19, 2026 at 09:00 A.M. to Sunday, August 23, 2026 at 05:00 P.M.
- Shareholders requested to update details including PAN, residential status, category of holding, email ID, bank account details, and postal address with Depository Participants