Fabtech Technologies MD, chairman, board of directors and AGM
NSE: FABTECHBSE: 544558Healthcare Equipment & SuppliesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹122.79.
- Next results date: the board meets on 28 Oct 2026 to consider: financial results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹533 Cr1,682nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 24 Jul 2026
- 11.0
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 27 Apr 2026
- 1.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.50%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the latest balance sheet's; the one a year before is not on record. The filing of 24 Jul 2026
- 11.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 24 Jul 2026
- 8.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 27 Apr 2026
- 0.10
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 2,13,49433.9% delivered
Fabtech Technologies board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonNaushad Alimohmed Panjwani
6 directors3 independent1 executive2 non-executive
- Naushad Alimohmed Panjwani · ChairpersonIndependent · joined Jul 2024 · 24 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- Chirag Himatlal DoshiNon-executive · joined Jun 2024 · 4 listed boards · 2 as independent · 7 committee seats, 3 as chair
- Amjad Adam ArbaniNon-executive · joined Jul 2024 · 2 listed boards · 2 committee seats
- Hemant Mohan AnavkarExecutive · joined Jun 2024 · 60 months as independent · 1 listed board
- Rupal Dhiren HariaIndependent · joined Apr 2026 · 60 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 3 as chair
- Bharti KhannaIndependent · joined May 2026 · 60 months as independent · 2 listed boards · 2 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- Shyam Nagorao Khante, left 25 Jun 2026: Tenure Completion
- Aparna Narendra Sharma, left 2 Apr 2026: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 25 Jun 20267 of 7 present4 independent · 30 days in between
- 25 May 20266 of 6 present3 independent · 27 days in between
- 27 Apr 20266 of 6 present3 independent · 33 days in between
- 24 Mar 20266 of 6 present3 independent · 49 days in between
1 earlier meeting
- 2 Feb 20266 of 6 present3 independent
Audit Committee
Chair Naushad Alimohmed Panjwani
Chirag Himatlal Doshi, Rupal Dhiren Haria, Bharti Khanna
- 25 Jun 20264 of 4 present3 independent · 30 days in between
- 25 May 20264 of 4 present3 independent · 27 days in between
- 27 Apr 20264 of 4 present3 independent · 33 days in between
- 24 Mar 20264 of 4 present3 independent · 49 days in between
1 earlier meeting
- 2 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Rupal Dhiren Haria
Naushad Alimohmed Panjwani, Chirag Himatlal Doshi, Bharti Khanna
- 25 May 20264 of 4 present3 independent · 61 days in between
- 24 Mar 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair Rupal Dhiren Haria
Chirag Himatlal Doshi, Naushad Alimohmed Panjwani, Amjad Adam Arbani
- 2 Feb 20264 of 4 present2 independent
Corporate Social Responsibility Committee
Chair Bharti Khanna
Chirag Himatlal Doshi, Amjad Adam Arbani, Hemant Mohan Anavkar
- 2 Feb 20263 of 4 present1 independent
Risk Management Committee
- 19 Jan 20264 of 4 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s. Ajmera & AjmeraPeer-review certificate valid to Sep 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Fabtech Technologies 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 Technologies dividend history
Annual general meeting, 24 Aug 2026
29,360 shareholders on the register on 17 Aug 2026; present: 1 promoter and 31 others; votes counted by CS Rachana Shanbhag / M/s D.A Kamat & Co..The company's voting result (opens in a new tab)
To receive, consider and adopt the standalone and consolidated audited financial statements for the financial year ended March 31, 2026 along with the reports of Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 50.41% · promoters 72.66% · institutions 0.12% · other public 1.11%
- To appoint Mr. Amjad Adam Arbani (DIN: 02718019), who retires by rotation and being eligible, has offered himself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.26%
Turnout: all 50.41% · promoters 72.66% · institutions 0.12% · other public 1.11%
- To declare Final Dividend of Rs. 0.60 (Rupees Sixty Paisa only) per Equity Share of Rs. 10 (Rupees Ten only) for the financial year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 50.41% · promoters 72.66% · institutions 0.12% · other public 1.11%
To approve Material Related Party Transactions with FTS Cleanrooms Systems LLC, a step-down subsidiary of the Company and in this regard, to consider and if thought fit, to pass the following resolutionMoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.36%
Turnout: all 50.41% · promoters 72.66% · institutions 0.12% · other public 1.11%
To re-appoint Mr. Naushad Alimohmed Panjwani (DIN- 06640459) as a Non-Executive Independent Director of the Company for the Second term and in this regard, to consider and if thought fit, to pass the following resolution.MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.14%
Turnout: all 50.41% · promoters 72.66% · institutions 0.12% · other public 1.11%
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.
Postal ballot, 30 Jun 2026, 2 resolutions
29,520 shareholders on the register on 22 May 2026; votes counted by CS Rachana Shanbhag / M/s D.A Kamat & Co..The company's voting result (opens in a new tab)
- APPOINTMENT OF MS. RUPAL DHIREN HARIA (DIN 10624643) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.09%
Turnout: all 69.00% · promoters 100.00% · institutions 0.49% · other public 0.17%
- APPOINTMENT OF MS. BHARTI KHANNA (DIN 05147844) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.78%
Turnout: all 69.00% · promoters 100.00% · institutions 0.49% · other public 0.17%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 30 Jun 2026, 2 fund houses
- APPOINTMENT OF MS. RUPAL DHIREN HARIA (DIN 10624643) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY.2 for0 against
- APPOINTMENT OF MS. BHARTI KHANNA (DIN 05147844) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY.2 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesOct 2025, checked by CRISIL Ratings Limited | 230.30 | – | – | No |