Board Meeting Announcement for Gleam Fabmat Ltd - May 19, 2025

Gleam Fabmat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of Gleam Fabmat Limited is scheduled to be held on Monday 19th May 2025 at the Registered Office of the Company situated at Office Flat No.1111-A 11th Floor Indra Prakash Building 21 Barakhamba Road New Delhi-110001 India to consider and approve the following matters(s): 1. To consider approve and take on record the (Standalone) Audited Financial Results of the Company for the quarter and Year ended 31st March 2025. 2. To consider any other matter with the permission of the Chairperson as the Board think fit which is incidental and ancillary to the business of the Company.