Gleam Fabmat Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gleam Fabmat Ltd. on BSE

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Gleam Fabmat Ltd.

11 Nov 2025

11.17

4.98%

Board Meeting

Gleam Fabmat Ltd - 542477 - Board Meeting Outcome for Outcome Of The Board Meeting Under …

BSE India

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Gleam Fabmat Limited at their meeting held on Tuesday, 11th November 2025 at the Registered Office of the Company situated at Office No. 1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 has inter alia, considered and approved the Standalone Unaudited Financial Results of the Company for the Half Year ended on 30th September 2025.

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Gleam Fabmat Ltd.

07 Nov 2025

11.17

4.98%

Company Update

Gleam Fabmat Ltd - 542477 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Submission of Revised Announcement - Appointment of Statutory Auditor. This is with reference to the outcome of the Board Meeting held on Wednesday, November 5, 2025, and the query received from BSE via email seeking additional details regarding the Corporate Announcement filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pertaining to the appointment of the Statutory Auditor.

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Gleam Fabmat Ltd.

06 Nov 2025

11.17

4.98%

Board Meeting

Gleam Fabmat Ltd - 542477 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant …

BSE India

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.

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Gleam Fabmat Ltd.

06 Nov 2025

11.17

4.98%

Company Update

Gleam Fabmat Ltd - 542477 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations,2015 and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the SEBI Listing Regulations and the revised Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, we enclose herewith copies of the advertisements published in the following newspaper regarding 7th Annual General Meeting of the Company scheduled to be held on Saturday, November 29th, 2025 at 03:30 P.M. (IST) through Video Conference/Other Audio Visual Means, including information pertaining to remote e-voting details: 1. Financial Express 2. Jan Satta

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Gleam Fabmat Ltd.

05 Nov 2025

11.17

4.98%

Company Update

Gleam Fabmat Ltd - 542477 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

ALTERATION OF REGISTERED OFFICE CLAUSE OF MEMORANDUM OF ASSOCIATION

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Gleam Fabmat Ltd.

05 Nov 2025

11.17

4.98%

Company Update

Gleam Fabmat Ltd - 542477 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

APPOINTMENT OF M/S. KAPISH JAIN AND ASSOCIATES, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY, SUBJECT TO APPROVAL OF MEMBER IN ANNUAL GENERAL MEETING

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Gleam Fabmat Ltd.

05 Nov 2025

11.17

4.98%

Company Update

Gleam Fabmat Ltd - 542477 - Announcement under Regulation 30 (LODR)-Change in RTA

BSE India

TO CHANGE THE REGISTRAR AND TRANSFER AGENT (RTA) OF THE COMPANY

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Gleam Fabmat Ltd.

05 Nov 2025

11.17

4.98%

Corp. Action

Gleam Fabmat Ltd - 542477 - Intimation Of Book Closure For Annual General Meeting Pursuant To …

BSE India

Pursuant to the Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of Members and Share Transfer books of the Company will remain closed from Sunday, 23rd November 2025 to Saturday, 29th November 2025 (both days inclusive) for the purpose of 07th Annual General Meeting of Gleam Fabmat Limited ('the Company') to be held on Saturday, 22nd November 2025 at 03:30 P.M. through Video Conferencing/ Other Audio-Visual Means.

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Gleam Fabmat Ltd.

05 Nov 2025

11.17

4.98%

Corp. Note

Gleam Fabmat Ltd - 542477 - Reg. 34 (1) Annual Report.

BSE India

This is to inform you about the 07th Annual General Meeting ('AGM') of M/s. Gleam Fabmat Limited (the 'Company') scheduled to be held on Saturday, November 29, 2025, at 03:30 P.M.(IST) through Video Conference ('VC')/ Other Audio-Visual Means ('OAVM'), to transact the business set forth in the Notice of the AGM. Pursuant to Regulation 34 and other provisions, as applicable, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Annual Report for the financial year 2024-25, comprising Notice for the 07th AGM and Audited Financial Results of the Company for the financial year 2024-25 along with Auditor's Reports thereon, Director's Report, and other reports required to be annexed thereto, is enclosed herewith.

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Gleam Fabmat Ltd.

05 Nov 2025

11.17

4.98%

AGM

Gleam Fabmat Ltd - 542477 - Notice Of The 07Th Annual General Meeting ('AGM') And Annual …

BSE India

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