Fabino Enterprises Ltd disclosed the e-voting results and scrutinizer's report for its 15th Annual General Meeting held on September 29, 2026. All seven resolutions proposed during the meeting were passed with 100% of the valid votes cast in favor.

The meeting, conducted via Video Conferencing, focused on adopting the standalone and consolidated financial statements for FY26. The Statutory Auditors and Secretarial Auditor issued clean reports for the period, with no qualifications affecting the company's functioning. Eight members and six directors attended the virtual session, which commenced at 12:30 pm and concluded at 12:56 pm.

Voting outcome details

The scrutinizer's report confirmed that five members participated in remote e-voting, representing 15,11,200 shares. This constituted 71.96% of the total outstanding shares of 21,00,000. No votes were cast against any resolution, and there were no invalid votes recorded across promoter or public categories.

Corporate governance updates

The board recommended the re-appointment of M/s D G M S & Co., Chartered Accountants, as the Statutory Auditors. The meeting also addressed board composition changes, including the regularization of Mrs. Deepali Singla as a Non-executive Independent Director and the re-appointment of Mrs. Tesu Alakh to the same role.

Mr. Arihant Jain, who retired by rotation, was re-appointed as a director following his eligibility to offer himself for the position. The company noted that remote e-voting facilities were provided by National Securities Depository Limited (NSDL) from September 25, 2026, to September 28, 2026.

What the Numbers Show

The voting data reveals a high concentration of shareholder participation among promoters. Promoters and the promoter group held 11,96,200 shares and voted on all resolutions, accounting for approximately 79% of the total votes polled (15,11,200). Public non-institutional shareholders held 8,91,800 shares but only voted on 3,03,000 shares, representing a participation rate of 33.97% within that category. The unanimous support across all agenda items indicates strong alignment between management and the participating shareholder base.

Fabino Enterprises Ltd has expanded its board of directors with the appointment of three new members during a meeting held on September 29, 2026. The board approved the inclusion of Samrat Vardhan Dutta, Sarthak Goyal, and Rahul Mangla, covering non-executive, executive promoter, and independent director roles respectively.

The appointments were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Each director will hold office until the conclusion of the ensuing Annual General Meeting. The board meeting commenced at 5:00 pm and concluded at 5:30 pm.

Director profiles and categories

The company disclosed detailed profiles for each appointee in compliance with SEBI master circulars dated November 11, 2024, and January 30, 2026.

Regulatory disclosures

All three appointees have confirmed they are not debarred from holding the office of directors by any order passed by the Securities and Exchange Board of India or any other authority. The appointments were recommended by the Nomination and Remuneration Committee.

Fabino Enterprises Limited is an ISO 9001:2015 certified company formerly known as Fabino Life Sciences Ltd. The company is listed on the BSE.