Fabtech Technologies Limited (FABTECH) — Board Meeting | 26 August 2026

Fabtech Technologies Limited announced the voting results from its 8th Annual General Meeting held on August 24, 2026. All five resolutions were passed with requisite majority, including the adoption of audited financial statements, appointment of directors, declaration of a final dividend of Rs. 0.60 per share, approval of related party transactions, and re-appointment of an independent director. Remote e-voting was conducted from August 19 to 23, 2026, with NSDL facilitating the process. The Scrutinizer’s Report confirmed valid voting and compliance with SEBI and Companies Act requirements.