Fabino Life Sciences Ltd

Fabino Enterprises Limited announced that its Board of Directors has approved a change in the company's name to Raavi Greenz Resources Limited. This change is subject to shareholder approval via a special resolution and necessary regulatory approvals. Additionally, the Board approved the alteration of the Main Objects Clause of the Memorandum of Association to incorporate new business activities, including biofuel production and dealing in agro-based products. These changes aim to enable the company to undertake new business ventures.

Fabino Enterprises Limited announced the appointment of three new directors to its board following a meeting held on September 29, 2026. Mr. Samrat Vardhan Dutta has been appointed as an Additional Director in the capacity of Non-Executive Director. Mr. Sarthak Goyal joins as an Additional Director in the capacity of Executive Director, Promoter category. Additionally, Mr. Rahul Mangla has been appointed as an Additional Director in the Independent Director category. All appointments are effective from September 29, 2026, and will hold their positions until the conclusion of the ensuing Annual General Meeting. The board meeting commenced at 5:00 PM and concluded at 5:30 PM.

Fabino Enterprises Limited announced the appointment of three new directors to its board following a meeting held on September 29, 2026. Mr. Samrat Vardhan Dutta has been appointed as an Additional Non-Executive Director, Mr. Sarthak Goyal as an Additional Executive Director in the Promoter category, and Mr. Rahul Mangla as an Additional Independent Director. All appointments are effective from September 29, 2026, and will hold their positions until the conclusion of the ensuing Annual General Meeting. The board meeting also covered other inter-alia business.

Fabino Enterprises Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be effective from Thursday, 1st October, 2026, until 48 hours after the announcement of the Un-Audited Financial Results for the half-year ended 30th September, 2026. The restriction applies to designated persons and their immediate relatives. The date for the Board Meeting to approve these financial results will be communicated separately.

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.

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.

Aryaman Financial Services Ltd, acting as the Manager to the Offer, has submitted a Letter of Offer to the Equity Shareholders of Fabino Enterprises Ltd. This open offer is being made by R G Family Trust, Sameer Gupta, and Sundeep Gupta to acquire 5,46,000 equity shares, representing 26.00% of the total equity share capital. The offer price is set at ₹20 per share, payable in cash. The offer opens on June 29, 2026, and closes on July 10, 2026. No minimum acceptance level is required, and it is not a competing offer. All necessary filings and disclosures are being made as per SEBI (SAST) Regulations, 2011.

Fabino Enterprises Ltd (formerly Fabino Life Sciences Limited) announced the approval of audited standalone and consolidated financial results for the year ended March 31, 2026, during its board meeting held on May 23, 2026. The results comply with accounting standards and include statements of assets, liabilities, and cash flow. The board meeting commenced at 5:30 P.M. and concluded at 6:30 P.M. The Independent Auditors Report with unmodified opinion is enclosed as Annexure A.

Fabino Enterprises Ltd has scheduled a Board of Directors meeting on May 23, 2026, to consider and approve the audited financial results (standalone and consolidated) for the half year and year ended March 31, 2026. The meeting will be held at the company's registered office in Sonipat, Haryana. The trading window for dealing in the company's securities is currently closed and will reopen 48 hours after the board meeting's outcome is declared.

Aryaman Financial Services Ltd, the manager to the offer, has submitted a Draft Letter of Offer to BSE for the acquisition of 5,46,000 equity shares of Fabino Enterprises Ltd, constituting 26% of the equity share capital. The open offer is made by R G Family Trust, Sameer Gupta, and Sundeep Gupta at a price of ₹20 per fully paid-up equity share, payable in cash. The offer is unconditional and subject to applicable statutory approvals.