Fabtech Technologies Announces 8th AGM, Dividend Record Date, and E-Voting Info
Fabtech Technologies Limited will hold its 8th AGM on August 24, 2026. The record date for the final dividend for FY 2025-26 is August 17, 2026. Remote e-voting will be open from August 19 to August 23, 2026.
This is a standard procedural announcement related to corporate governance and dividend distribution, which is unlikely to have a significant impact on the company's stock price or market perception.
The announcement is a routine corporate communication regarding the AGM, dividend record date, and e-voting procedures, with no new financial information or significant business updates provided.
Fabtech Technologies Limited has announced the details for its 8th Annual General Meeting (AGM), scheduled to be held on Monday, August 24, 2026, at 2:00 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The company has dispatched the Notice convening the AGM along with the Annual Report for the Financial Year 2025-26 to its members. For members whose email addresses are not registered, a letter providing the web-link to the Annual Report has been sent.
The Notice of the AGM and the Annual Report are available on the company's website (www.fabtechnologies.com) and the stock exchanges' websites (www.bseindia.com and www.nseindia.com), as well as on the NSDL website (www.evoting.nsdl.com).
Furthermore, Monday, August 17, 2026, has been fixed as the 'Record Date' for determining the entitlement of members to receive the final dividend for FY 2025-26, subject to shareholder approval at the AGM. The final dividend, if declared, will be paid electronically.
The company is providing members with the facility for remote e-voting on all resolutions from August 19, 2026, at 09:00 AM to August 23, 2026, at 05:00 PM. Members attending the AGM who have not voted remotely can vote electronically during the meeting. Instructions for voting are available in the Notice of the AGM and on the NSDL website.
What to do with a filing like this
Fabtech Technologies Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Fabtech Technologies Limited. Read the original for the full detail.