BSECompany Update1d ago · 24 Sept 2026, 12:47 pm

Resignation of Compliance Officer and Company Secretary with effect from Septmeber 24, 2026.

Fabtech Technologies Ltd · 544558

✦ AI SummaryMgmt Change

Fabtech Technologies Ltd has announced the resignation of its Compliance Officer and Company Secretary, Ms. Neetu Aditya Tibrewal, effective September 24, 2026, citing professional opportunities outside the company.

Analysis Scores

Earnings Impact2/10
Growth Catalyst1/10
Governance Concern4/10
Regulatory Risk2/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment4/10

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Fabtech Technologies Ltd - 544558 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

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Date: September 24, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Listing Department Bandra Kurla Complex, Floor 25, P J Towers, Bandra (East), Mumbai – 400051 Dalal Street, Mumbai – 400001 Maharashtra, India. Maharashtra, India. Symbol: FABTECH Scrip Code: 544558 Dear Sir/Madam, Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Company Secretary & Compliance Officer. Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that Ms. Neetu Aditya Tibrewal, Company Secretary & Compliance Officer (Membership No. A61496) and Key Managerial Personnel of the Company, has tendered her resignation. Her resignation comes into effect from 24th September 2026 and consequently she ceases to be the Company Secretary of the Company from end of business hours of 24th September 2026. The required details pursuant to the SEBI Listing Regulations are annexed herewith. You are requested to take the same on your record. Thank You Yours faithfully, For Fabtech Technologies Limited Hemant Mohan Anavkar Executive Director DIN: 00150776 Details pertaining to Resignation of Company Secretary, Compliance Officer and Key Managerial Personnel of the Company Annexure Particulars Description Reason for change viz. appointment, Resignation as Company Secretary & reappointment, resignation, removal, death or Compliance Officer, Key Managerial Personnel otherwise; of the Company to pursue professional opportunities outside the Company. There are no material reasons for her resignation other than mentioned above. Date of appointment / reappointment /cessation September 24, 2026 (as applicable) & term of appointment/re- appointment; Brief profile (in case of appointment) Not Applicable Disclosure of relationships between directors (in Not Applicable case of appointment of a director)