Fabtech Technologies Ltd

Fabtech Technologies Ltd officials participated in the 'The Growth Exchange 2026 – Niveshak Samvad Roadshow' investor meet held physically in Mumbai on June 24, 2026. The meeting, which took place from 05:30 p.m. to 06:30 p.m. IST, involved discussions with analysts and investors. The company has clarified that all discussions were based on publicly available information, and no unpublished price-sensitive information was shared during the event. This disclosure is made in compliance with SEBI Listing Regulations.

Fabtech Technologies Ltd's Board of Directors, in a meeting held on June 25, 2026, approved several key decisions. These include an overseas direct investment in its wholly-owned subsidiary, Fabtech Technologies LLC, amounting to AED 1,00,000, aimed at strengthening market position and expanding operations. The board also approved an investment in the equity shares of another wholly-owned subsidiary, FT Institutions Private Limited. Additionally, the company's borrowing limits were increased, remaining within statutory limits. The term of Non-Executive Independent Director Mr. Shyam Nagorao Khante concluded, and committee re-constitutions were approved effective June 26, 2026. The meeting commenced at 12:00 p.m. and concluded at 12:15 p.m.

Fabtech Technologies Ltd's Board of Directors, in a meeting held on June 25, 2026, approved several key decisions. These include an Overseas Direct Investment in its wholly-owned subsidiary, Fabtech Technologies LLC, for AED 1,00,000, aimed at strengthening market position and expanding operations. The board also approved an investment in the equity shares of another wholly-owned subsidiary, FT Institutions Private Limited. Additionally, the company's borrowing limits were increased, remaining within statutory limits. The term of Non-Executive Independent Director Mr. Shyam Nagorao Khante concluded, and committee reconstitutions were approved effective June 26, 2026. The meeting commenced at 12:00 p.m. and concluded at 12:15 p.m.

Fabtech Technologies Ltd's Board of Directors, in a meeting held on June 25, 2026, approved several key decisions. These include an overseas direct investment in its wholly-owned subsidiary, Fabtech Technologies LLC, amounting to AED 1,00,000, aimed at strengthening market position and expanding operations. The board also approved an investment in the equity shares of another wholly-owned subsidiary, FT Institutions Private Limited. Additionally, the company's borrowing limits were increased, remaining within statutory limits. The term of Non-Executive Independent Director Mr. Shyam Nagorao Khante concluded, and committee reconstitutions were approved effective June 26, 2026. The meeting commenced at 12:00 p.m. and concluded at 12:15 p.m.

Fabtech Technologies Ltd's Board of Directors convened on June 25, 2026, approving key strategic decisions. The company will invest an additional AED 1,00,000 in its wholly-owned subsidiary, Fabtech Technologies LLC, via Overseas Direct Investment. This move aims to strengthen market position and expand business operations. Additionally, an investment in the equity shares of another wholly-owned subsidiary, FT Institutions Private Limited, was approved. The Board also noted the completion of Mr. Shyam Nagorao Khante's term as Non-Executive, Independent Director and approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and CSR Committee effective June 26, 2026. Furthermore, the company's borrowing limits were increased, remaining within statutory limits, thus not requiring shareholder approval. The meeting lasted from 12:00 p.m. to 12:15 p.m.

Fabtech Technologies Ltd has announced a closure of its trading window for designated persons and their immediate relatives. This window will be effective from July 1, 2026, and will remain closed until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal codes of conduct. The date for the board meeting to consider these financial results will be communicated separately.

Fabtech Technologies Limited (FTL) has secured a ₹31.23 crore contract for the internal infrastructure of a Veterinary Vaccine Manufacturing Facility in Botswana. This project aims to enhance Southern Africa's vaccine manufacturing capacity, supporting animal health and food security. FTL will deliver GMP-compliant internal infrastructure, HVAC, clean utilities, and MEP services. The contract strengthens FTL's presence in Africa's healthcare and biotechnology sectors, aligning with the continent's goal of vaccine self-sufficiency.

Fabtech Technologies Ltd has announced securing a significant international order from Botswana Vaccine Institute Limited. The contract, valued at approximately ₹31.23 Crores (USD 3,303,105.75), is for the turnkey design, supply, installation, testing, and commissioning of HVAC and Clean Room systems. The project is expected to be executed within 14 months and includes standard commercial terms. This international deal marks a positive development for the company's business.

Fabtech Technologies Limited, through its wholly owned subsidiary Fabtech Technologies LLC, has entered into a shareholders' agreement to incorporate a new entity, Specialized Contracting Activities LLC, in the Kingdom of Saudi Arabia. The company will hold a 51% stake in the new entity, which will focus on specialized mechanical, electrical, plumbing, and civil contracting for non-pharma industries. The investment will be made via 100% cash subscription to the share capital at face value.

Fabtech Technologies Ltd's Board of Directors, in a meeting held on May 25, 2026, approved the appointment of Ms. Bharti Khanna as an Additional Director (Non-Executive & Independent) for a five-year term, subject to shareholder approval. The board also approved the appointment of Mr. Ajaj Abdul Rahiman Kazi as Senior Vice President. Additionally, the retirement of Mr. Dilip Gosh, Senior Vice-President – Operations, and Mr. Ranganathan Gkseetharaman, Assistant Vice President - Logistics, effective May 25, 2026, was noted.