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

Gleam Fabmat Limited's board has approved several key proposals. These include a significant change in the company's registered office to Gujarat and an upcoming change in the company's name. The board also approved the appointment of M/S. Kapish Jain and Associates as new statutory auditors, subject to shareholder approval at the upcoming 7th Annual General Meeting. Other approvals cover director regularization, changing the Registrar and Transfer Agent, and authorizing loans, guarantees, and investments, enhancing the company's financial flexibility. These strategic and governance updates will be presented to shareholders.