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