Gleam Fabmat Ltd — Important, 05-11-2025: Company Update

GLEAM FABMAT's Board has approved several key initiatives, including the Annual General Meeting notice and the Director's Report for the last financial year. Significant proposed changes include relocating the registered office to Gujarat and a company name change, both subject to shareholder approval. The Board also approved appointing new statutory auditors, regularizing a director, and changing the Registrar and Transfer Agent. Further approvals cover inter-corporate loans, guarantees, and investments, alongside related-party loan arrangements. These actions aim to streamline governance and could reshape the company's operational and structural identity going forward.