| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Oct 2026 | 23 Oct 2026 |
| Fabtech Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 inter alia to consider and approve un-audited Standalone and Consolidated Financial Result of the Company for the Second Quarter and Half- Year ended on September 30 2026 Outcome of Board Meeting (As per BSE Announcement dated on: 28.10.2026) | ||
| Board Meeting | 24 Jul 2026 | 21 Jul 2026 |
| Quarterly Results Fabtech Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve un-audited Standalone and Consolidated Financial Result of the Company for the first quarter ended on June 30, 2026 Outcome of Board Meeting Financial Rsults for first quarter ended June 30, 2026 (As Per BSE Announcement Dated on:24.07.2026) | ||
| Board Meeting | 25 Jun 2026 | 25 Jun 2026 |
| Outcome of the Board Meeting dated June 25, 2026 | ||
| Board Meeting | 25 May 2026 | 25 May 2026 |
| Please find attached outcome of Board Meeting held on May 25, 2026 | ||
| Board Meeting | 27 Apr 2026 | 22 Apr 2026 |
| Audited Results & Final Dividend Fabtech Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 ,inter alia, to consider and approve a. Audited Standalone and Consolidated Financial Result of the Company for the quarter and year ended March 31, 2026; and b. Recommendation of Dividend, if any on the equity shares of the Company for the Financial Year ended March 31, 2026. (As Per BSE Announcement Dated on 22.04.2026) Recommended a final dividend of ?0.60/- (Rupees Sixty Paisa only) per equity share of face value of ?10/- (Rupees ten only) each for approval of the shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 27.04.2026) | ||
| Board Meeting | 24 Mar 2026 | 24 Mar 2026 |
| Intimation of Outcome of Board Meeting held today, i.e., March 24, 2026. | ||
| Board Meeting | 2 Feb 2026 | 28 Jan 2026 |
| Quarterly Results Fabtech Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 ,inter alia, to consider and approve Intimation of the Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Quarter ended December 31, 2025. Outcome of Board Meeting held on February 02, 2026 (As Per BSE Announcement Dated On : 02.02.2026) | ||
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