Fabino Enterprises has announced its 15th Annual General Meeting, scheduled for September 29, 2026, via video conference. The agenda includes the adoption of financial statements, re-appointment of directors, and the appointment of new statutory auditors. Shareholders will also vote on a special resolution regarding the divestment of its subsidiary, Upender Metaplast Private Limited, for Rs 5 lakh. The company has set a cut-off date of September 22, 2026, for e-voting eligibility.
Fabino Enterprises Announces 15th AGM Details
Financial statements for FY26 and subsidiary divestment are the key agenda items for the upcoming AGM.
Reader Takeaway: The proposed subsidiary sale and independent director re-appointments are critical governance milestones for shareholders to review.
What just happened
Fabino Enterprises Ltd has released the formal notice for its 15th Annual General Meeting (AGM) to be conducted via Video Conference on September 29, 2026. The meeting will address both ordinary and special business items.
Why this matters
The company is seeking shareholder approval for the sale of its entire stake in subsidiary Upender Metaplast Private Limited to Mr. Atul Jain and Mrs. Vandana Jain for a consideration of Rs 5,00,000. Additionally, the AGM marks a key governance juncture with the proposed re-appointment of Statutory Auditors M/s D G M S & Co for a five-year term and the formalization of independent board members.
Voting and Logistics
The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026. Remote e-voting is available from September 25, 9:00 A.M. through September 28, 5:00 P.M. Mr. Vivek Rawal has been appointed as the scrutinizer for the proceedings.
What to track next
Shareholders should monitor the outcomes of the special resolution regarding the divestment, as this effectively alters the company's asset structure and reporting perimeter.