Fabtech Technologies Cleanrooms Limited announced major corporate decisions following its board meeting held on January 08, 2026. The meeting, which commenced at 4:30 PM at the company's registered office in Mumbai, concluded significant strategic initiatives aimed at business expansion and operational restructuring.

Corporate Name Change Initiative

The board has 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, along with other necessary regulatory approvals. The simplified name reflects the company's focus on its core cleanroom business operations.

Strategic Acquisition Details

The most significant decision involved the acquisition of an additional 9.20% equity stake in Kelvin Air Conditioning and Ventilation Systems Private Limited. The acquisition parameters demonstrate the company's commitment to strengthening its market position:

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 manufacturing, importing, exporting, trading, installing, assembling, and servicing of air conditioning and cooling equipment. The company's financial performance shows consistent growth:

As of September 30, 2025, Kelvin reported total revenue of ₹2,607.59 lakhs and profit after tax of ₹163.08 lakhs. The company maintains an authorized capital of ₹2.00 lakhs divided into 20,000 equity shares of ₹10 each, with a paid-up share capital of ₹1.50 lakhs comprising 15,000 equity shares.

Strategic Rationale and Partnership Exit

The acquisition aims to strengthen the strategic partnership with Kelvin Air Conditioning and Ventilation Systems Private Limited to accelerate growth and expansion into high-potential markets. This transaction is classified as a related party transaction conducted at arm's length, as Kelvin is already a subsidiary of Fabtech Technologies Cleanrooms Limited.

Simultaneously, the board approved the company's retirement as a partner from M/s. Altair Partition Systems LLP, indicating a strategic realignment of business partnerships and focus areas.

Regulatory Compliance and Timeline

The acquisition requires no additional governmental or regulatory approvals and is expected to be completed by January 31, 2026. The transaction enhances Fabtech's control over Kelvin's operations, positioning the combined entity for enhanced market penetration in the HVAC and cleanroom sectors. All decisions were formally documented and communicated to BSE Limited under Regulation 30 of SEBI listing requirements.

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.