BSEGeneral3d ago · 12 Oct 2026, 03:23 pm

Fabino Enterprises Limited informed the Exchange regarding the Outcome of the meeting of the Board held on 12th October, 2026, regarding the Alteration in the main objects and change of the name of the Company.

Fabino Enterprises Ltd · 543444

✦ AI SummaryExpansion

Fabino Enterprises Ltd has informed the Exchange regarding the Outcome of the meeting of the Board held on 12th October, 2026, regarding the Alteration in the main objects and change of the name of the Company.

Analysis Scores

Earnings Impact5/10
Growth Catalyst6/10
Governance Concern2/10
Regulatory Risk3/10
Balance Sheet Risk4/10
Liquidity Impact5/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Fabino Enterprises Ltd - 543444 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 12Th October, 2026.

Attachments (1)

📄

76d04dab-e3a4-4564-bd9d-efdc52d1a4cd.pdf

pdf

Download →
View document text
Date: 12/10/2026 Department of Listing Operation BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India Scrip Code: 543444 Scrip ID: FABINO Sub: Outcome of Board Meeting held on Monday, 12th October, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. 12th October, 2026, has, inter alia, approved the following: 1) Alteration of the Main Objects Clause of the Memorandum of Association of the Company: The Board of Directors, after due consideration, approved the alteration of Clause III (A) – Main Objects of the Memorandum of Association of the Company and the adoption of a new set of Memorandum of Association in conformity with the Companies Act, 2013, subject to the approval of the shareholders of the Company by way of a special resolution. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are enclosed as Annexure-I. 2) Change in the Name of the Company: Change in name of the Company from “FABINO ENTERPRISES LIMITED” to “RAAVI GREENZ RESOURCES LIMITED”, and consequential alteration to Memorandum of Association and Articles of Association of the Company with respect to Name Clause subject to the approval of the shareholders at the ensuing General Meeting of the Company and the requisite approval of the Regulatory authorities, as may be required under the provisions of the Companies Act, 2013 and other applicable laws and SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are enclosed as Annexure-II. The Board meeting was commenced at 2:40 P.M. and concluded at 3:05 P.M. For Fabino Enterprises Limited Aditya Mahavir Jain Managing Director DIN: 09353344 Date: 12.10.2026 Place: Sonipat Annexure-I Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026: Alteration of the Objects of the Company and Adoption of a New Set of Memorandum of Association of the Company in accordance with the Companies Act, 2013 subject to approval of shareholders: Details of events Sr. No that need to be Details of Change provided 1 Alteration of the In order to enable the Company to undertake the new business activities, it is proposed Objects of the to alter the Main Object Clause of the Memorandum of Association ('MoA') of the Company and Company by replacing the existing clauses with the following new clauses as 1 to 3 under Adoption of a New Clause III[A], in the main object clause of Memorandum of Association as under: Set of 1. To carry on business or produce biofuel such as ethanol and to market and supply all Memorandum of types of high starch agro products, agro based products, ethanol, electricity, liquid or Association of the gaseous petroleum and petroleum products, minerals and the products or the bye-products Company in thereof or its feed stocks or which may be derived, produced, prepared, developed, accordance with compounded, made or manufactured therefrom and substances obtained by mixing any the Companies of the foregoing with other substances and any and all kinds, types, purposes, grades, Act, 2013 forms and formulations of high starch agro based products including rectified spirit and to put to commercial use and otherwise deal in any manner in all or any of them and their allied products and materials, and for this purpose establish, purchase, acquire, own, design, engineer, fabricate, build, alter, improve, operate, manage, maintain, repair, buy and sell refineries, pipelines, buildings, plants, equipment, facilities and outlets for the production, refining, processing, storage, supply, transportation and distribution of all types of agro based products, including those referred to herein above and derivatives thereof, whether liquid, solid or gaseous, and alcohol & power of all kinds and to provide consultancy in all respects of all or any of the aforesaid. 2. To carry on business as manufacturers, producers, processors, fabricators, importers, exporters, traders, buyers, sellers, retailers, refiners, wholesalers, suppliers, indenters, packers, movers, stockists, agents, sub-agents, merchants, distributors, consignors, jobbers, brokers, concessionaires or otherwise deal in all kinds of fuel ethanol, and to deal in the by-products and joint products of fuel ethanol and biodiesel fuel. 3. To purchase or otherwise acquire any and all types of starch content agro based product and to manufacture, process, refine, treat, reduce, distill, blend, fractionate, convert, smelt, produce, purify, pump, store, hold, compress, bottle, pack, use, experiment with, buy, exchange, trade, transport, import, export, sell, market, supply, distribute or otherwise dispose of or deal in Grains like broken rice, Jowar, Maize (corn), Pearl millet, sugarcane, molasses, sugarcane juice, and other agriculture based products, spirit, energy related and power related products of any nature and kind whatsoever including those referred to in Main Objects herein above and including: a. All Organic and inorganic chemicals and synthetic chemical derived from fermented high starch juice of any nature and kind whatsoever including bye product, derivatives, and mixture thereof. b. Special types of ethanol and products, including specifically, gases, effluent gases, and power, steam and bio fertilizers. Annexure-II Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026: Change in the Name of the Company: Sr. No Details of events that need to be provided Details of Change The Board has approved the change in the name of the Company from “Fabino Enterprises Limited” to “Raavi Greenz Resources Limited” to better reflect the 1 Reason for change viz. change in name of the Company proposed business activities of the Company, particularly in the areas of green / renewable resources, biofuel and related agro-based businesses. The Board of Directors approved the proposed change of name on October 12, 2026. The proposed change shall become effective only upon receipt of the requisite 2 Date of change / effective date approvals and issuance of a fresh Certificate of Incorporation by the Registrar of Companies pursuant to Section 13 of the Companies Act, 2013. 3 Existing Name of the Company Fabino Enterprises Limited 4 New Name of the Company Raavi Greenz Resources Limited Subject to the approval of the shareholders by way of a Special Resolution and receipt of the requisite statutory and regulatory approvals, the name of the Company is proposed to be changed from "Fabino Enterprises Limited" to "Raavi Greenz Resources Limited". Consequently, Clause I (Name Clause) of the 5 Brief details of the change Memorandum of Association of the Company shall be substituted to reflect the proposed new name, and all references to the existing name of the Company in the Articles of Association shall be suitably amended. The proposed change shall take effect upon issuance of a fresh Certificate of Incorporation by the Registrar of Companies.