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Fabtech Technologies Cleanrooms Ltd

Board Meeting Intimation for Board Meeting Scheduled On May 05 2025 At 12:00 PM Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (LODR Regulations).

05:20 PM, 29th Apr 2025

Fabtech Technologies Cleanrooms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve 1. To consider the declaration of 1st Interim Dividend for the F.Y. 2024-25.2. To consider and approve Fabtech Technologies Cleanrooms Limited - Employee Stock Option Scheme 2025 (FTCL-ESOS 2025) and to extend the same to employees of the existingSubsidiary Company(ies) or Associate Company(ies) of the Company in India or outside India.

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