AGM Date: 29 Sep 2021
AGM 29/09/2021 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 please find the enclosed summary of proceedings of 03rd Annual General Meeting of the Company held on Wednesday September 29th 2021 at 12:30 PM at 145 Gali No.-6 Siraspur Delhi-110042. (As Per BSE Announcement Dated on 9/30/2021 1:09:03 AM)
AGM Date: 27 Sep 2023
Pursuant to regulation 42 and all other applicable regulations of SEBI (LODR) Regulations, 2015, we wish to inform you that Register of members and share transfer books of the company will remain closed from 21st September 2023 to 27th September, 2023 for the purpose of 05th Annual General Meeting. Proceedings of Annual General Meeting of Gleam Fabmat Limited held today i.e. 27th September 2023 at 01:00 P.M. Through Video Conferencing ('VC') Proceedings of Annual General Meeting of Gleam Fabmat Limited held today i.e. 30th September 2023 at 01:00 P.M. Through Video Conferencing ('VC') (As per BSE Announcement Dated on 27/09/2023)
AGM Date: 28 Sep 2024
The 6th Annual General Meeting of the Company is scheduled to be held on 28th day of September,2024. Proceeding/ outcome of 6th Annual General meeting held on 28th september, 2024 (As Per BSE Announcement dated on 28.09.2024) Scrutinizer report and voting results of 6th Annual General meeting (As Per BSE Announcement Dated on 01.10.2024)
AGM Date: 29 Nov 2025
This is to inform you about the 07th Annual General Meeting ('AGM') of M/s. Gleam Fabmat Limited (the 'Company') scheduled to be held on Saturday, November 29, 2025, at 03:30 P.M.(IST) through Video Conference ('VC')/ Other Audio-Visual Means ('OAVM'), to transact the business set forth in the Notice of the AGM. Pursuant to Regulation 34 and other provisions, as applicable, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Annual Report for the financial year 2024-25, comprising Notice for the 07th AGM and Audited Financial Results of the Company for the financial year 2024-25 along with Auditor's Reports thereon, Director's Report, and other reports required to be annexed thereto, is enclosed herewith. This is to inform you about the 07th Annual General Meeting ('AGM') of M/s. Gleam Fabmat Limited (the 'Company') scheduled to be held on Saturday, November 29, 2025, at 03:30 P.M.(IST) through Video Conference ('VC')/ Other Audio-Visual Means ('OAVM'), to transact the business set forth in the Notice of the AGM. Pursuant to Regulation 34 and other provisions, as applicable, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Annual Report for the financial year 2024-25, comprising Notice for the 07th AGM and Audited Financial Results of the Company for the financial year 2024-25 along with Auditor's Reports thereon, Director's Report, and other reports required to be annexed thereto, is enclosed herewith. In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of the 07th Annual General Meeting of the Company held on Saturday, 29th November, 2025 at 03:30 P.M. (Originally started on 03:35 P.M.) through Video Conferencing ('VC')/other Audio-visual means('OAVM'). (As per BSE Announcement dated on: 29.11.2025) Details regarding Voting Results of 07th Annual General Meeting of M/s Gleam Fabmat Limited under regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 01.12.2025)