Gleam Fabmat Ltd

Glaam Up Jwel Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI regulations and the company's internal codes of conduct. The window will be shut from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the half-year ended September 30, 2026. The specific date for the board meeting to consider these results will be communicated later. This measure is standard practice to prevent insider trading during periods of financial reporting.

Glaam Up Jwel Ltd has announced the book closure dates for its Eighth Annual General Meeting (AGM). The Register of Members and Share Transfer books will be closed from September 23, 2026, to September 29, 2026, inclusive. The AGM is scheduled for Tuesday, September 29, 2026, at 3:30 PM, to be conducted via Video Conferencing/Other Audio-Visual Means. Shareholders will have the facility to cast their votes remotely. The remote e-voting period will commence on September 26, 2026, at 9:00 AM and conclude on September 28, 2026, at 5:00 PM. The cut-off date for determining eligibility for remote voting is September 22, 2026.

Glaam Up Jwel Ltd (formerly Gleam Fabmat Limited) has announced its 8th Annual General Meeting (AGM) will be held on September 29, 2026, at 3:30 PM IST via Video Conferencing. The company will transact business as set forth in the AGM notice. The Annual Report for FY 2025-26, including the AGM notice and audited financial results, is enclosed. Shareholders can access the report via email and on the company's website. Remote e-voting will be available from September 26 to September 28, 2026.

Glaam Up Jwel Limited (formerly Gleam Fabmat Limited) has announced its 8th Annual General Meeting (AGM) to be held on September 29, 2026, via Video Conferencing. The company has also submitted its Annual Report for the financial year 2025-26, which includes the AGM notice, audited financial results, auditor's reports, and director's report. Shareholders can access the report via email and on the company's website. Remote e-voting facilities will be available from September 26 to September 28, 2026, managed by Bigshare Services Pvt. Ltd.

Glaam Up Jwel Ltd announced that its Board of Directors, in a meeting held on September 7, 2026, approved several key decisions. These include changes in director designations, with Mr. Nirav Khatri moving to Executive Director and Managing Director, and Mr. Amit Gupta transitioning to Non-executive Director. The board also approved the appointment of Mr. Urvik Dipakbhai Joshi as an Additional Non-Executive Independent Director and Mr. Vicky Deepakkumar Shah as an Additional Director and Chairman. Furthermore, the company approved a change in its corporate office location and the borrowing of funds up to ₹100 Crores. The notice for the 8th Annual General Meeting, scheduled for September 29, 2026, was also approved.

Glaam Up Jwel Limited announced a change in its corporate office from Ahmedabad, Gujarat to a new address within Ahmedabad. The company also approved several management changes, including the appointment of Mr. Urvik Dipakbhai Joshi as an Additional Director (Non-Executive Independent) and Mr. Vicky Deepakkumar Shah as an Additional Director (Chairman). Additionally, Mr. Nirav Khatri's designation changed from Additional Director to Executive Director (Managing Director), and Mr. Amit Gupta moved from Managing Director to Non-executive Director. The board also approved the notice for the 8th Annual General Meeting, director's report, borrowing of funds up to ₹100 Crores, and related financial actions.

Glaam Up Jwel Limited (formerly Gleam Fabmat Limited) announced significant board resolutions on September 7, 2026. Key changes include Mr. Nirav Khatri's elevation to Managing Director and Mr. Amit Gupta's transition to Non-executive Director. The company also appointed Mr. Urvik Dipakbhai Joshi as Additional Non-Executive Independent Director and Mr. Vicky Deepakkumar Shah as Chairman. Furthermore, the corporate office has been relocated, and the notice for the 8th Annual General Meeting scheduled for September 29, 2026, was approved. The board also sanctioned borrowing up to ₹100 Crores and approved related financial actions under the Companies Act.

Glaam Up Jwel Ltd announced that its Board of Directors, in a meeting held on September 7, 2026, approved several key decisions. These include changes in director designations, with Mr. Nirav Khatri moving to Executive Director (Managing Director), Mr. Amit Gupta to Non-executive Director, and the appointment of Mr. Urvik Dipakbhai Joshi as Non-Executive Independent Director and Mr. Vicky Deepakkumar Shah as Chairman. The company also approved the relocation of its corporate office and the notice for the 8th Annual General Meeting. Furthermore, the board sanctioned borrowing of funds up to ₹100 Crores, increased limits for creating charges on assets, and approved provisions for loans, guarantees, and investments under relevant sections of the Companies Act, 2013.

Glaam Up Jwel Limited (formerly Gleam Fabmat Limited) announced board meeting outcomes on August 25, 2026. The board approved the appointment of Mr. Nirav Khatri as an Additional Non-Executive Director, subject to shareholder approval. Mr. Khatri brings over 10 years of experience in fashion retail, customer service, and operations. The board also accepted the resignation of Mr. Mayabhai Bhikhabhai Kotar as a Non-Executive Director, effective August 24, 2026, due to personal reasons. The meeting was held at the company's registered office in New Delhi.

Glaam Up Jwel Limited (formerly Gleam Fabmat Limited) announced the resignation of Mr. Mayabhai Bhikhabhai Kotar as Non-Executive Director, effective August 24, 2026, due to personal reasons. The company's Board of Directors, in a meeting held on August 25, 2026, accepted the resignation. Concurrently, the board approved the appointment of Mr. Nirav Khatri as an Additional Non-Executive Director, subject to shareholder approval. Mr. Khatri brings over 10 years of experience in fashion retail and customer relationship management.