Fabtech Technologies Cleanrooms Ltd

AGM Details

• AGM held on Sep 28, 2026 at 12:30 IST via Video Conferencing/OAVM.
• Remote e-voting conducted Sep 24–27, 2026.
• Voting cut-off date for record eligibility: Sep 21, 2026.

Resolutions & Outcomes

• Adopt audited standalone and consolidated financial statements; ordinary; passed unanimously.
• Reappoint Amjad Arbani as director by rotation; ordinary; passed unanimously.
• Approve RPT with Fabtech Technologies Limited; ordinary; passed unanimously.
• Promoter votes for Res 3-5 treated as invalid.
• Approve RPT with Kelvin Air Conditioning and Ventilation Systems Private Limited; ordinary; passed unanimously.
• Approve RPT with Aart Integrated Projects Private Limited; ordinary; passed unanimously.
• Ratify PCA certificate regarding name change; special; passed unanimously.

AGM Details

• AGM held Sep 28, 2026 at 12:30 IST via VC/OAVM.
• Chairman elected from members; Mr. Shyam Nagorao Khante presided due to absence.
• 7 members attended; quorum confirmed.
• Remote e-voting Sep 24–27; cutoff Sep 21; post-meeting voting available.
• AGM concluded 12:59 IST.

Resolutions Presented

• Ordinary: Adopt standalone and consolidated financial statements for FY2026.
• Ordinary: Re-appointment by rotation of Amjad Arbani as Director.
• Special: Approve material related party transactions with Fabtech Technologies Limited.
• Special: Approve material related party transactions with Kelvin Air Conditioning and Ventilation Systems Private Limited.
• Special: Approve material related party transactions with Aart Integrated Projects Private Limited.
• Special: Ratify PCA certificate for name change approved by BSE under Regulation 45.

Voting Status

• Voting results not disclosed in filing; to be published with exchange/website.

Trading Window Closure

• Trading window closed for designated persons and their immediate relatives.
• Closure starts Oct 01, 2026 and ends 48 hours after unaudited standalone and consolidated half-year results.
• Board meeting date for results will be intimated in due course.

August 2026 orders and order book

• August 2026 orders total ₹5.39 crore; Renewable Energy ₹2.87 crore and Pharma ₹2.52 crore.
• All August inflow from Cleanroom Partitions; no orders booked under HVAC Systems.
• Consolidated order book stands at ₹469.28 crore as of 31 August 2026.
• Breakdown includes Renewable Energy ₹214.10 crore and Pharma ₹220.64 crore.
• Data Centres ₹25.32 crore, Semiconductors ₹0.50 crore, Others ₹8.72 crore.
• Active orders under consideration total ₹440.05 crore.
• Major opportunities in Pharma ₹209.04 crore and Renewable Energy ₹175.20 crore.
• Other opportunities: Others ₹45.65 crore, Data Centres ₹10.16 crore.
• Diversification across Renewable Energy, Pharmaceuticals, Data Centers, Semiconductors and other advanced manufacturing sectors.
• Note: Others includes Commercial, FMCG and miscellaneous industries.

Key details

• Purpose: disclosure under Regulation 29(2) for substantial acquisition via warrants to promoter group.
• Warrants allotted: 3,80,711 convertible warrants to acquirers and PACs.
• Conversion terms: each warrant converts into one equity share of Rs 10; tenure 18 months to exercise.
• Conversion price: Rs 394 per warrant; 25% upfront (Rs 3,75,00,033.50) and 75% on conversion (Rs 11,25,00,100.50).
• Date of allotment/intimation: September 4, 2026; mode: preferential allotment to promoter group; listing at BSE SME.
• Post-transaction equity: pre-acquisition 1,23,19,362 shares; post-diluted 1,27,00,073 shares.
• Promoter group stake after conversion: 69.43% on diluted capital; 66.44% on voting share capital (undiluted).
• Voting rights: Warrants do not carry voting rights until conversion.

AGM and governance updates

• Draft directors' report and annexures for the FY ended March 31, 2026 approved.
• 11th AGM scheduled for September 28, 2026 via VC/OAVM.
• E-Voting facility approved; start 24 Sep 2026, 9:00 AM IST; end 27 Sep 2026, 5:00 PM IST.
• E-Voting cut-off date set as September 21, 2026.
• AGM Notice to stock exchanges and members; will be available on the company website.

Resolution details

• Special resolution to issue convertible warrants on a preferential basis to promoters and promoter group.
• Warrant issuance exempted from related party transaction per SEBI listing regulations.
• Resolution passed with 99.41% in favour and 0.59% against.

EGM Resolution Details

• Resolution: Special; issue of convertible warrants on a preferential basis to promoters and promoter group.
• Nature: Preferential allotment of convertible warrants.
• Key terms: number, price, and conversion terms not disclosed.
• Intended allottees: Promoters and promoter group.
• Interest: promoters/promoter group are intended allottees.
• Approvals: In-principle BSE approvals filed for the preferential issue.
• Questions: No shareholder queries raised at the EGM.
• Voting outcome: Results pending; to be announced within 2 working days.
• Proceeds: Use of funds not disclosed.
• Governance: No board/management changes reported.
• Certifications: Pricing and ICDR compliance certificates available for inspection.
• Quorum: Eight members present via VC/OAVM.
• Conclusion: Meeting concluded at 12:37 PM IST.

July 2026 orders and order book

• July 2026 consolidated orders ₹152.30 cr, led by Pharma ₹88.42 cr, Renewable Energy ₹63.00 cr, Others ₹0.88 cr.
• Contributions by vertical: Cleanroom Partitions ₹150.54 cr and HVAC Systems ₹1.76 cr.
• Consolidated order book as at 31 July 2026: ₹490.13 crore.
• Order book by segment: Renewable Energy ₹224.73 cr, Pharma ₹229.11 cr.
• Data Centres ₹26.03 cr, Semiconductors ₹0.50 cr, Others ₹9.76 cr.
• Active orders under consideration ₹425.65 cr.
• Major opportunities: Pharma ₹204.15 cr, Renewable Energy ₹128.30 cr.
• Healthcare and life sciences order ₹70 cr; Renewable energy order ₹63 cr.