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Fabtech Cleanrooms Ltd.
BSE CODE: 544332   |   NSE CODE: NA   |   ISIN CODE : INE0HSD01011   |   22-Sep-2026 Hrs IST
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Source DateBoard Meeting DateDetails
15-Jul-2026 20-Jul-2026 inter alia, to consider and, if thought fit, approve the following:- 1. To approve the proposal for raising funds by the Company through a preferential issue of equity shares and / or convertible warrants, in accordance with the provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, the Companies Act, 2013 and the rules made thereunder, and other applicable laws, as amended subject to receipt of all requisite approvals, consents and permissions, including the approval of the members of the Company, BSE Limited and any other regulatory authority. 2. To consider and approve the appointment of Ms. Jai Vaidya (ACS-42246) as Company Secretary Compliance Officer (Key Managerial Personnel) of the Company.
24-Apr-2026 28-Apr-2026 Audited Results
06-Feb-2026 12-Feb-2026 Preferential Issue of shares
10-Nov-2025 14-Nov-2025 Half Yearly Results
21-May-2025 26-May-2025 Audited Results
29-Apr-2025 05-May-2025 Employees Stock Option Plan & Interim Dividend
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