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Gleam Fabmat informs about AGM and book closure

07 Sep 2023 Evaluate

Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Gleam Fabmat has informed 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. Further, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting will commence on Sunday, 24th September, 2023 at 09:00 am and ends on Tuesday, 26th September, 2023 at 05:00 pm. The cut-off date for the purpose of determining the members eligible for remote voting is fixed as 19th September, 2023.

The above information is a part of company’s filings submitted to BSE.

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