Fabino Enterprises MD, chairman, board of directors and AGM

129 shareholders on the register on 22 Sep 2026; present: 3 promoters and 5 others; votes counted by Vivek Rawal / Rawal & co.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Annual Standalone Financial Statements for the year ended on 31st March, 2026 together with the Board's Report & Auditor's Report thereon.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 71.96% · promoters 100.00% · institutions 100.00% · other public 33.98%

2. To receive, consider and adopt the Annual Consolidated Financial Statements for the year ended on 31st March, 2026 together with the Board's Report & Auditor's Report thereon

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 71.96% · promoters 100.00% · institutions 100.00% · other public 33.98%

3. To appoint a Director in place of Mr. Arihant Jain (DIN: 08280553), 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 71.96% · promoters 100.00% · institutions 100.00% · other public 33.98%

4. To approve the re-appointment of M/s D G M S & Co., Chartered Accountants, (Firm Registration No.0112187W) as the Statutory Auditors of the Company.

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

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

   Turnout: all 71.96% · promoters 100.00% · institutions 100.00% · other public 33.98%

5. To approve re-appointment of Mrs. Tesu Alakh (DIN: 07300250) as a Non-executive Independent Director of the Company.

   Special
   100.00% for0.00% against

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

   Turnout: all 71.96% · promoters 100.00% · institutions 100.00% · other public 33.98%

6. To approve regularization of Additional Director Mrs Deepali Singla (DIN: 11442242) as a Non-executive Independent Director of the Company.

   Special
   100.00% for0.00% against

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

   Turnout: all 71.96% · promoters 100.00% · institutions 100.00% · other public 33.98%

7. To Approve Sale And/or Disposal of the Business By Sale of Shares of Subsidiary Company.

   Special
   100.00% for0.00% against

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

   Turnout: all 71.96% · promoters 100.00% · institutions 100.00% · other public 33.98%

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.