Gleam Fabmat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Dear Sir/Madam, 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 Saturday, 27th May, 2023 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 and approve the following matters(s): 1. To consider, approve, and take on record the (Standalone) Audited Financial Results of the Company for the Half and Financial Year ended 31st March 2023. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Kindly take the above information in your records.