StockWatch
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Industrial Products
AGM/EGM25 Jul 2026, 05:50 pm

Fabtech Technologies EGM on Aug 17 to issue 3.8L warrants

AI Summary

Fabtech Technologies Cleanrooms Ltd has announced an Extra-Ordinary General Meeting (EGM) scheduled for August 17, 2026. The primary agenda is to consider and approve the issuance of up to 3,80,711 convertible warrants on a preferential basis to promoters and members of the promoter group. Each warrant is convertible into one equity share of face value ₹10 at a price of ₹394 per warrant. The company has also provided details for remote e-voting, with the cut-off date on August 10, 2026, and voting open from August 13 to August 16, 2026. The notice was sent electronically to registered members and is available on the company's website.

Key Highlights

  • EGM scheduled for August 17, 2026, via video conferencing.
  • Proposal to issue up to 3,80,711 warrants convertible to equity.
  • Warrants to be issued preferentially to promoters at ₹394 each.
  • Remote e-voting facility available from August 13-16, 2026.