Fabtech technologies Cleanrooms Limited announced significant corporate developments following its board meeting held on January 08, 2026. The meeting, conducted at the company's registered office in Mumbai, addressed three major business decisions that will reshape the company's structure and strategic positioning.

Name Change Proposal Approved

The board considered and approved a proposal to change the company's name from "Fabtech Technologies Cleanrooms Limited" to "Fabtech Cleanrooms Limited." This name change is subject to approval from the Central Registration Center, Ministry of Corporate Affairs, and other necessary regulatory authorities. The simplified name reflects the company's focus on its core cleanroom business operations.

Strategic Acquisition in Kelvin Air Conditioning

In a significant move to strengthen its market position, the board approved the acquisition of an additional 9.20% equity stake in Kelvin Air Conditioning and Ventilation Systems Private Limited. The acquisition details are outlined below:

The acquisition represents a related party transaction as Kelvin is already a subsidiary of Fabtech Technologies Cleanrooms Limited. The transaction is being conducted at arm's length, with the company stating that promoter groups have no additional interest in Kelvin beyond existing shareholdings.

Target Company Profile

Kelvin Air Conditioning and Ventilation Systems Private Limited, incorporated on October 05, 2007, operates in the HVAC sector with comprehensive business activities including purchasing, selling, manufacturing, importing, exporting, trading, installing, assembling and servicing of air conditioning and cooling equipment. The company's financial performance shows consistent growth:

Kelvin maintains an authorized capital of ₹2,00,000.00 divided into 20,000 equity shares of ₹10.00 each, with a paid-up share capital of ₹1,50,000.00 comprising 15,000 equity shares.

Strategic Rationale and Partnership Retirement

The acquisition aims to strengthen the strategic partnership with Kelvin Air Conditioning and accelerate growth and expansion into high-potential markets. This move aligns with Fabtech's strategy to consolidate its position in the cleanroom and HVAC sectors.

Additionally, the board approved the company's retirement as a partner from M/s. Altair Partition Systems LLP, indicating a strategic restructuring of business partnerships.

Corporate Governance and Compliance

The board meeting, which commenced at 4:30 PM and concluded at 7:05 PM, was conducted in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Executive Director Amjad Adam Arbani (DIN: 02718019) signed the regulatory disclosures, ensuring transparency and adherence to listing requirements. The acquisition requires no additional governmental or regulatory approvals beyond standard compliance procedures.

Fabtech Technologies Cleanrooms Limited has announced that its board of directors, based on the recommendation of the Audit Committee, approved the incorporation of a wholly-owned subsidiary in the United Arab Emirates during their meeting held on December 17, 2025. This strategic decision aims to expand the company's manufacturing operations in the region under the UAE-India trade deal.

Board Meeting Details

The board meeting was held on Wednesday, December 17, 2025, where directors considered and approved the incorporation of the foreign wholly-owned subsidiary company. The decision was communicated to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Subsidiary Incorporation Details

The proposed subsidiary will be incorporated under the name Fabtech Technologies Cleanrooms-FZE, subject to approval by UAE regulatory authorities.

Business Focus and Objectives

The subsidiary will focus on manufacturing partitions for supply to Fabtech Technologies Limited and Fabtech Technologies Cleanrooms Limited India. The initiative is designed to cater to Indian clients under the UAE-India trade deal, representing a shift from the previously announced pharmaceutical equipment focus to partition manufacturing.

The incorporation process is currently underway and will be completed subject to approvals from relevant authorities, including the Registrar of Companies in the UAE.

Strategic Implications

This expansion into the UAE market demonstrates Fabtech Technologies' commitment to leveraging international trade agreements to enhance its manufacturing capabilities. The subsidiary will enable the company to better serve its Indian client base while taking advantage of the UAE's strategic location and favorable trade conditions with India.

The incorporation is subject to approval from UAE regulatory authorities, and upon completion, the entity will become a wholly-owned subsidiary and related party of Fabtech Technologies Cleanrooms Limited.