Board Meeting Announcement for Gleam Fabmat Ltd - May 29, 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. Gleam Fabmat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve With reference to the captioned subject and reference, please note that the meeting of the Board of Directors that was scheduled to be held on Monday, May 19, 2025 is rescheduled due to non-availability of Auditors and Directors and now will take place on Saturday, May 24, 2025 inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the Quarter and year ended March 31, 2025 (As per BSE Announcement Dated on 19/05/2025) Board of Directors that was scheduled to be held on Saturday, May 24, 2025 is further rescheduled due to unavoidable reasons/circumstances and now will take place on Thursday, May 29, 2025 inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the Half and Year ended March 31, 2025. Further, we had informed the exchange that in accordance with the Company's Code of Conduct on Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading Window for dealing in the securities of the Company by the designated persons and their immediate relatives was closed from April 01, 2025 till 48 hours after the Board Meeting to be conducted for approval of the Audited Financial Results of the Company for the Half and Year ended March 31, 2025. (As Per BSE Announcement Dated on 24.05.2025)