Fabtech Technologies Cleanrooms Ltd — Others, 08-05-2025: AGM/EGM

Fabtech Technologies Cleanrooms Limited has announced a board meeting to seek shareholder approval via postal ballot for its Employee Stock Option Scheme 2025 (FTCL-ESOS 2025). The scheme proposes granting up to 3,69,580 stock options (equivalent to 3% of total outstanding shares) to employees and directors (excluding promoters, promoter group, independent directors, and those holding over 10% equity) of the company and its existing or future subsidiaries/associates, both in India and abroad. The options will be exercisable into equity shares of face value ₹10 each, with vesting over up to four years, and an exercise period of three months post-vesting. The scheme aims to enhance employee motivation, retention, and reward performance. Options that lapse will be recycled into the pool, which is capped at 3,69,580. The board is authorized to administer, amend, suspend, or terminate the scheme and handle related compliance and listing formalities. Voting will occur through remote e-voting only.