Fabtech Technologies Cleanrooms Limited has announced the voting results and scrutinizer's report for its Extra-Ordinary General Meeting (EGM) held on March 14, 2026. The company submitted the results to BSE Limited on March 16, 2026, under Regulation 44 of the SEBI Listing Regulations.

Meeting Overview and Participation

The EGM was conducted through video conferencing facilities at 12:30 P.M. (IST) and concluded at 12:55 P.M. (IST) on March 14, 2026. The meeting was chaired by Mr. Amjad Adam Arbani, Executive Director, with participation from 10 members attending electronically. CS Rachana Shanbhag from M/s. RHS & Associates served as the scrutinizer for the e-voting process.

Voting Results and Resolutions

Both special resolutions presented at the EGM were passed unanimously with 100% votes in favor. The voting process included remote e-voting from March 11, 2026 (9:00 AM IST) to March 13, 2026 (5:00 PM IST), along with e-voting during the meeting.

Resolution 1: Preferential Share Issuance

The first resolution regarding the issue of equity shares on preferential basis to non-promoters for consideration in cash received overwhelming support:

Resolution 2: Company Name Change

The second resolution for changing the company name from "Fabtech Technologies Cleanrooms Limited" to "Fabtech Cleanrooms Limited" also received unanimous approval with identical voting patterns as Resolution 1.

Scrutinizer's Report and Compliance

CS Rachana Shanbhag (FCS: 8227/ CP: 9297) from M/s. RHS & Associates submitted the scrutinizer's report dated March 16, 2026. The report confirmed that all voting procedures were conducted in compliance with Section 108 of the Companies Act, 2013 and SEBI Listing Regulations. No invalid votes were recorded for either resolution.

Corporate Information and Next Steps

The company operates from its registered office at 615, Janki Center, Off. Veera Desai Road, Andheri West, Mumbai, with manufacturing facilities at 190/191, G.I.D.C Umbergaon, Dist: Valsad, Gujarat. The voting results and scrutinizer's report are available on the company's website at www.fabtechcleanroom.com .

With both resolutions passed unanimously, the company can now proceed with the preferential share issuance and initiate the name change process from "Fabtech Technologies Cleanrooms Limited" to "Fabtech Cleanrooms Limited."

Fabtech technologies Cleanrooms Limited has extended the timeline for completing its proposed acquisition of Advantek Air Systems Private Limited, citing the need to complete execution-related formalities and documentation. The company informed BSE on March 14, 2026, that it now expects to complete the acquisition on or before March 31, 2026.

Acquisition Timeline Extension

The extension follows the company's earlier communication dated February 12, 2026, regarding the proposed acquisition. In its regulatory filing under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Fabtech Technologies Cleanrooms Limited stated that additional time is required to complete certain execution-related formalities and documentation associated with the transaction.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Amjad Adam Arbani, Executive Director of the company, ensuring proper corporate governance protocols are followed.

Company Commitment

Fabtech Technologies Cleanrooms Limited has assured stakeholders that it will keep the Stock Exchange informed of any further developments regarding the acquisition. The company maintains transparency in its communication with regulatory authorities and investors throughout the acquisition process.

The acquisition represents part of Fabtech Technologies Cleanrooms Limited's strategic expansion plans, though specific financial details of the transaction were not disclosed in the current filing.