| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2026 | 20 May 2026 |
| Fabino Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve 1. The Audited Financial Results (Standalone) for the half year and year ended March 31 2026. 2. The Audited Financial Results (Consolidated) for the half year and year ended March 31 2026. 3. Any other matter with the permission of the Chair. | ||
| Board Meeting | 26 Dec 2025 | 26 Dec 2025 |
| 1. Appointment of Mrs. Deepali Singla (DIN: 11442242) as Additional (Non-Executive) designated as Independent Director subject to approval of shareholders of the Company. 2. Acceptance of resignation of Mr. Kuldeep Solanki (DIN: 07109951). | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Fabino Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for Half Year Ended September 30 2025 thereon and any other business with permission of Chair 1. The Unaudited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Half Year ended September 30, 2025 together with Statement of Assets and Liabilities and Statement of Cash Flow. 2. The Unaudited Consolidated Financial Results set out in compliance with Accounting Standards (AS) for the Half Year ended September 30, 2025 together with Statement of Assets and Liabilities and Statement of Cash Flow. (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| Considered and approved the following- 1. Appointment of Mrs. Vandana Jain (DIN: 00004347) as Additional (Executive) Director designated as Executive Director subject to approval of shareholders. 2. Accepted the resignation of Mr. Nitin Mehra as Additional (Executive) Director of the Company. 3. The draft Board Report along with annexures for the F.Y. 2024 - 25 4. The Management Discussion and Analysis Report along with its annexures for the F.Y. 2024 - 25 5. The draft notice of 21st Annual General Meeting and fixed the date, time and place for meeting 6. Appointment of M/s. JNG&CO.LLP Practising Company Secretaries, as Scrutinizer for the purpose of 14th AGM. | ||
| Board Meeting | 20 Jun 2025 | 20 Jun 2025 |
| The Appointment of CS Anand Katarmal as Company Secretary and Compliance Officer of the Company w.e.f. June 20, 2025. | ||
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