Pursuant to MCA General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Fabtech Technologies has informed that they have published information regarding 08th Annual General Meeting of the Company which is scheduled to be held on Monday, August 24, 2026, at 2:00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in the following newspapers dated July 30, 2026: 1. Financial Express (English Newspaper) 2. Loksatta (Marathi Newspaper - Regional Language). The copy of the above newspaper publication is enclosed and the same is also disseminated on the website of the Company.
The above information is a part of company’s filings submitted to BSE.
