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Fabtech Cleanrooms MD, chairman, board of directors and AGM

BSE: 544332Industrial ManufacturingSmall Cap

Last close ₹409.00down ₹25.20 (5.80%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹434.20.

52-week range of traded prices to 23 Oct 2026
₹203.25Low, 30 Mar 2026₹575.00High, 23 Sep 2026
Market cap
₹504 Cr2,027th largest listed
P/E
31.9
P/B
4.9
Dividend yield
Nonein the last 12 months
ROE
16.0%
Debt to equity
0.18
Volume, BSE
14,400

Fabtech Cleanrooms AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Fabtech Cleanrooms dividend history

Annual general meeting, 28 Sep 2026

882 shareholders on the register on 21 Sep 2026; present: 5 promoters and 2 others; votes counted by RACHANA SHANBHAG / D.A. Kamat & Co.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and Audited Consolidated Financial Statements for the financial year ended March 31, 2026, together with the Statutory Auditors Report thereon and the report of the Board of Directors of the Company.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.77% · promoters 100.00% · institutions 92.65% · other public 0.01%

  2. To consider and approve appointment of Mr. Amjad Adam Arbani (DIN: 02718019) as a Director of the Company, who retires by rotation and being eligible offers himself for re appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.77% · promoters 100.00% · institutions 92.65% · other public 0.01%

  3. To Approve Material Related Party Transaction(s) with Fabtech Technologies Limited:
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.77% · promoters 100.00% · institutions 92.65% · other public 0.01%

  4. To Approve Material Related Party Transaction(s) with Kelvin Air Conditioning and Ventilation Systems Private Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.77% · promoters 100.00% · institutions 92.65% · other public 0.01%

  5. To Approve Material Related Party Transaction(s) with Aart Integrated Projects Private Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.77% · promoters 100.00% · institutions 92.65% · other public 0.01%

  6. To ratify the detailed PCA Certificate in relation to the Name Change already approved by BSE, pursuant to Regulation 45 of SEBI (LODR) Regulations, 2015
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.77% · promoters 100.00% · institutions 92.65% · other public 0.01%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 17 Aug 2026, 1 resolution

739 shareholders on the register on 10 Aug 2026; present: 7 promoters and 1 others; votes counted by Ms. Rachna Shanbhag / M/s. D. A. Kamat & Co.The company's voting result (opens in a new tab)

  1. Issue of Convertible Warrants on a Preferential Basis to the Promoters and Member of the Promoter group of the Company
    SpecialPromoters have an interest in it
    99.41% for0.59% against

    Against: promoters 0.00% · institutions 0.00% · other public 35.48%

    Turnout: all 6.08% · promoters 0.00% · institutions 93.46% · other public 0.40%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.