Fabtech Technologies has scheduled its 8th Annual General Meeting (AGM) for August 24, 2026, marking a key governance milestone for shareholders as the company moves into its ninth fiscal year. The meeting is set for 2:00 PM (IST) and will be conducted exclusively through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), ensuring remote accessibility for all members in compliance with current regulatory frameworks.

The announcement was made pursuant to MCA General Circular No. 03/2025, dated September 22, 2025, issued by the Ministry of Corporate Affairs, and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory alignment ensures that the proceedings adhere to the latest corporate governance standards mandated by Indian authorities.

Publication and Disclosure Details

Fabtech Technologies published information regarding the AGM in newspapers on July 30, 2026. The disclosures appeared in:

The electronic copy of the notice convening the 8th AGM, which includes procedures for e-voting and the Annual Report for FY25-26, will be dispatched to members with registered email addresses. Shareholders without registered emails will receive a letter containing web-links to access these documents.

Key Dates and Shareholder Actions

Shareholders must note specific dates to exercise their rights effectively. The record date for determining entitlement to the final dividend for FY25-26 is fixed for August 17, 2026. Any dividend declared at the AGM will be paid electronically to members with updated bank account details.

Members are urged to register or update their email addresses to receive communications and participate in e-voting:

• Demat Holders: Contact respective Depository Participants (DPs).
• Physical Holders: Email Folio Number, Name, scanned share certificate, self-attested PAN, and Aadhar Card to cs@fabtechtechnologies.com .

E-Voting and Remote Participation

The company will facilitate remote e-voting, allowing shareholders to cast votes prior to the meeting. Instructions for joining the AGM via VC/OAVM and the e-voting process will be detailed in the official AGM notice. These documents, along with the Annual Report for FY25-26, will be available on the company’s website, www.fabtechtechnologies.com , and the stock exchange portals of BSE and NSE.

What the Numbers Show

While this filing is procedural, the timing of the AGM relative to the record date indicates a standard dividend cycle. The reliance on VC/OAVM reflects the continued normalization of virtual shareholder meetings post-pandemic, reducing logistical barriers for retail investors. Shareholders should ensure their contact details are updated before the August 17 record date to avoid missing dividend entitlements.

Fabtech Technologies has released the video recording of its earnings conference call, providing investors with access to management's discussion regarding the company's unaudited financial results for the quarter and three months ended June 30, 2026. The call took place on July 28, 2026, at 4:00 p.m. IST, offering stakeholders a direct channel to review the financial performance and strategic updates for Q1FY27. This release ensures transparency and allows market participants to analyze the operational and financial highlights presented by the executive team.

Regulatory Compliance and Disclosure

The publication of the earnings call recording is a mandatory requirement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates that listed entities must make available the recording of any conference call or interactive session with analysts or investors within a specified timeframe after the event. By releasing this recording, Fabtech Technologies fulfills its obligation to provide equal access to information to all shareholders and potential investors, maintaining compliance with stock exchange norms.

The company submitted this information to both the National Stock Exchange of India Limited (NSE) and BSE Limited. The submission references an earlier letter dated July 23, 2026, which likely pertained to the initial announcement of the financial results or the scheduling of the conference call. This procedural step ensures that the exchanges have the necessary documentation to update their records and inform the broader market.

Accessing the Earnings Call Recording

Investors and analysts can access the full video recording through the link provided in the exchange filing. The recording is also hosted on the company’s official website under the financial results section, ensuring multiple avenues for public access. The file is titled "Fabtech Technologies Limited Q1 FY27 Earnings Conference Call Meeting Recording Final File," indicating that it covers the first quarter of the fiscal year 2027.

Management Representation

The communication was authorized by Hemant Mohan Anavkar, Executive Director of Fabtech Technologies Limited, who holds DIN 00150776. His digital signature confirms the authenticity of the submission. As an Executive Director, Anavkar plays a key role in overseeing the company's strategic direction and regulatory communications. His involvement in signing off on this disclosure underscores the company's commitment to timely and accurate reporting.

The release of the earnings call recording serves as a critical tool for investors seeking deeper insights into the company's performance beyond the numerical data presented in the financial statements. It allows for a more nuanced understanding of the factors driving revenue, profit margins, and other key metrics for the quarter ended June 30, 2026. Stakeholders are encouraged to review the recording to gain context on management's commentary regarding market conditions, operational challenges, and future outlook.