StockWatch
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Pharmaceuticals
Board Meeting4 Sept 2026, 06:50 pm

Fabino Enterprises Board Approves Director Re-appointment, Auditor Re-appointment

AI Summary

Fabino Enterprises Ltd held a Board Meeting on September 04, 2026. Key approvals included the re-appointment of Mrs. Tesu Alakh as a Non-executive Independent Director and M/s D G M S & Co. as Statutory Auditors. The Board also approved the draft Board Report and Management Discussion and Analysis Report for FY 2025-26, and the draft notice for the 15th Annual General Meeting, including fixing its date, time, and place. Additionally, the company considered the sale and/or disposal of its business through the sale of shares of a subsidiary.

Key Highlights

  • Re-appointment of Mrs. Tesu Alakh as Non-executive Independent Director approved.
  • M/s D G M S & Co. re-appointed as Statutory Auditors.
  • Board Report and MD&A for FY 2025-26 approved.
  • Draft notice for 15th AGM approved, meeting details set.
  • Consideration of sale/disposal of subsidiary business.