Faze Three Ltd (FAZE3Q) — Board Meeting | 4 September 2026

4 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

41st AGM approved FY2026 financials, appointed new independent director, and increased borrowing limits.

🔄 What Changed

Increased borrowing limits under Section 180(1)(c) of the Companies Act, 2013.

🔮 What's Next

E-voting results and scrutinizer report to be uploaded on the company website and NSDL within two working days after the meeting.

💡 Investor Takeaway

Shareholders approved key governance and financing changes, signaling confidence in the company's financial strategy.

Faze Three held its 41st AGM on September 4, 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2026, appointing Mohit Solanki as an independent director, increasing borrowing limits, and approving asset mortgages. Shareholders used remote e-voting, with voting extended 15 minutes post-meeting. Chairman Ajay Anand addressed queries from investors.

📄 View Original Announcement (PDF)

📊 Stock Analysis — FAZE3Q ✨ Ask AI About This

About Faze Three Ltd (FAZE3Q)

Textiles · Textiles · Listed on BSE

Market Cap: ₹1,016.29 CrP/E: 33.4ROE: 6.7%ROCE: 8.1%

View full FAZE3Q stock details →

📡 Get AI alerts when FAZE3Q files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track FAZE3Q — Free

💡 Ask AI about this filing

"What is the new borrowing limit amount?""How will the increased borrowing affect future capital expenditures?""What is the rationale behind appointing Mohit Solanki as an independent director?"

Ask AI Free →

📊 More FAZE3Q filings

Announcement — 24 September 2026Faze Three Ltd announced that its trading window will close on October 1, 2026, for directors, promo...
🟡 Board Meeting — 5 September 2026Faze Three Limited held its 41st AGM on September 4, 2026 via video conferencing, where shareholders...
🟡 Board Meeting — 5 September 2026Faze Three Limited announced the appointment of Mohit Dinesh Solanki as an Independent Director effe...
🟡 Voting Results — 5 September 2026At the 41st AGM held on September 4, 2026, shareholders approved all resolutions via remote e-voting...
Announcement — 1 September 2026Faze Three Ltd submitted a First Supplemental Trust Deed for its Employee Trust, amending the origin...

See all FAZE3Q filings →

🔥 Also filed on 4 September 2026

RMCRMC Switchgears LtdAnnual Report 544425AJC Jewel Manufacturers LtdAnnual Report 539255Star Delta Transformers LtdAnnual Report KINETICENGKinetic Engineering LtdAnnual Report WSIW S Industries (India) LtdInsider Trading 544805Jivial Industries LtdCorporate Action

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when FAZE3Q files new disclosures

Track FAZE3Q filings, board meetings, and corporate actions. Free email alerts at 5 PM.