Gleam Fabmat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of the Board of Directors of Gleam Fabmat Limited is scheduled to be held on Tuesday, 11th November, 2025 at the Registered Office of the Company situated at Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001, India To consider, approve, and take on record the Standalone Un-Audited Financial Results of the Company for the Half Year ended 30th September 2025.