Announcement • Jul 21
Fabtech Technologies Limited to Report Q1, 2027 Results on Jul 24, 2026 Fabtech Technologies Limited announced that they will report Q1, 2027 results on Jul 24, 2026 Announcement • Jun 25
Fabtech Technologies Limited Announces Board and Committee Changes Fabtech Technologies Limited held a board meeting on June 25, 2026. The Board of Directors noted that the term of appointment of Mr. Shyam Nagorao Khante (DIN: 06918122), as a Non-Executive, Independent Director is scheduled to be completed with effect from end of business hours on June 25, 2026 and consequently shall cease to be a Non-Executive, Independent Director of the Company. The reason for change was completion of tenure and term as an Independent Director. The Board of Directors considered and approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee and Corporate Social Responsibility Committee with effect from June 26, 2026. The Audit Committee was reconstituted with Naushad Alimohmed Panjwani as Chairperson (Independent Director), Rupal Dhiren Haria as Member (Independent Director), Bharti Khanna as Member (Independent Director), and Chirag Himatlal Doshi as Member (Non-Executive Director). The Nomination and Remuneration Committee was reconstituted with Rupal Dhiren Haria as Chairperson (Independent Director), Bharti Khanna as Member (Independent Director), Naushad Alimohmed Panjwani as Member (Independent Director), and Chirag Himatlal Doshi as Member (Non-Executive Director). The Corporate Social Responsibility Committee was reconstituted with Bharti Khanna as Chairperson (Independent Director), Amjad Adam Arbani as Member (Non-Executive Director), Chirag Himatlal Doshi as Member (Non-Executive Director), and Hemant Mohan Anavkar as Member (Executive Director). New Risk • May 05
New minor risk - Dividend sustainability The company has a short dividend paying track record. Less than a year of continuous dividend payments. Dividend yield: 0.4% This is considered a minor risk. For dividend focussed investors, companies that have not established a long-term track record of consistently maintaining or growing dividends are less attractive than those companies that have a long track record. Those that have a long track record have proven their underlying business is stable enough to consistently maintain or grow the dividend and that the company considers maintaining the dividend to be one of its priorities. For dividend paying companies, any reduction in the dividend can significantly impact the share price. Currently, the following risks have been identified for the company: Major Risk High level of non-cash earnings (21% accrual ratio). Minor Risks Short dividend paying track record (less than a year of continuous dividend payments). Share price has been volatile over the past 3 months (9.1% average weekly change). Profit margins are more than 30% lower than last year (8.9% net profit margin). Market cap is less than US$100m (₹7.37b market cap, or US$77.3m). 
