Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (SEBI (LODR) Regulation, 2015) read with Part A of Schedule III to the said Regulations, as amended from time to time, Gleam Fabmat has informed that the Board of Directors at its Meeting held today i.e. Wednesday, November 05, 2025 at registered office of the Company at Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110 001, India on, has considered and approved the following matters: 1. Notice of 07th annual general meeting and director’s report along with applicable annexure thereto for the financial year ended on 31st march, 2025. 2. Appointment of Kapish Jain and Associates, chartered accountants as the statutory auditors of the company, subject to approval of member in annual general meeting; and etc.
The above information is a part of company’s filings submitted to BSE.
