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

Gleam Fabmat Limited's board has approved major corporate changes, including a proposed company name change and relocation of its registered office to Gujarat. The board also approved the appointment of Kapish Jain and Associates as new statutory auditors, pending shareholder approval at the upcoming 07th Annual General Meeting. Other key approvals include regularizing a director, granting powers for loans and investments (including those involving director interests), and changing the Registrar and Transfer Agent. These decisions indicate significant operational and structural shifts for the company.