Fabtech Technologies has approved investments totaling up to ₹26.49 crore in two wholly-owned subsidiaries to strengthen its market position and expand business operations. The Board of Directors, at its meeting held on June 25, 2026, sanctioned the infusion of funds into Fabtech Technologies LLC and FT Institutions Private Limited. Additionally, the board reconstituted key committees following the completion of an independent director's tenure and approved an increase in borrowing limits within statutory provisions.

Investments in Subsidiaries

Based on the Audit Committee's recommendation, the board approved an investment of additional funds in Fabtech Technologies LLC by way of Overseas Direct Investment. The cost of acquisition is up to ₹24 crore, with the investment expected to be completed within one year. The subsidiary, incorporated in Sharjah on December 26, 2023, reported a net loss of AED 1,19,226 and a negative net worth of AED 79,325 as of March 31, 2026.

The board also approved an investment of ₹2.49 crore in the equity shares of FT Institutions Private Limited. This investment is expected to be completed within one month. For the year ended March 31, 2026, the subsidiary reported a turnover of ₹1,261.56 lakh and a net profit of ₹37.82 lakh.

Committee Reconstitution

The board noted the completion of Mr. Shyam Nagorao Khante's tenure as a Non-Executive, Independent Director effective from the end of business hours on June 25, 2026. Consequently, the board approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Corporate Social Responsibility Committee effective June 26, 2026.

Audit Committee

Nomination and Remuneration Committee

Corporate Social Responsibility Committee

Borrowing Limits

The board also approved an increase in the borrowing limits of the company. The proposed limits remain within the overall limits prescribed under Section 180(1)(c) of the Companies Act, 2013, and therefore do not require further shareholder approval.

Fabtech Technologies Limited conducted an investor meet titled 'The Growth Exchange 2026 – Niveshak Samvad Roadshow' on June 24, 2026, in Mumbai. The meeting served as a platform for company officials to engage with analysts and investors. The discussion was restricted to publicly available information, ensuring no unpublished price-sensitive information was disclosed.

The session took place physically from 05:30 p.m. to 06:30 p.m. IST. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The filing was submitted to the National Stock Exchange of India Limited and BSE Limited on June 25, 2026. Hemant Mohan Anavkar, Executive Director, signed the disclosure on behalf of Fabtech Technologies .