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Fabtech Technologies - Board Meeting Outcome for Outcome Of Board Meeting No. 18/2024-25 Held On Wednesday, 12 March 2025 At

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Dion Global

12 Mar 2025

1. Appointment of CEO and KMP of the Company.\r\n2. Approval for rescheduling/ carry forwarding the utilization of the IPO proceeds allocated to be utilized in the current financial year 2024-25 to the next financial year 2025-26.\r\n3. Reviewed the outcome of IPO.