Board Meeting4 Sept 2026, 07:00 pm
Fabino Enterprises Reappoints Independent Director and Auditor
AI Summary
Fabino Enterprises Ltd announced key decisions from its Board Meeting held on September 4, 2026. The company re-appointed 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. Additionally, the company is considering the sale and/or disposal of a subsidiary company by sale of shares. Mr. Vivek Rawal was appointed as Scrutinizer for the upcoming AGM.
Key Highlights
- Re-appointment of Mrs. Tesu Alakh as Non-Executive Independent Director.
- M/s D G M S & Co. re-appointed as Statutory Auditors.
- Board approved draft reports for FY 2025-26.
- AGM notice and date finalized; sale of subsidiary considered.
- Mr. Vivek Rawal appointed as AGM Scrutinizer.
Price Impact
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