Gleam Fabmat: Notice Of The 07Th Annual General Meeting ('AGM') And Annual Report 2024-25.

This is to inform you about the 07th Annual General Meeting (AGM) of M/s. Gleam Fabmat Limited (the Company) scheduled to be held on Saturday November 29 2025 at 03:30 P.M.(IST) through Video Conference (VC)/ Other Audio-Visual Means (OAVM) to transact the business set forth in the Notice of the AGM. Pursuant to Regulation 34 and other provisions as applicable of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) Annual Report for the financial year 2024-25 comprising Notice for the 07th AGM and Audited Financial Results of the Company for the financial year 2024-25 along with Auditors Reports thereon Directors Report and other reports required to be annexed thereto is enclosed herewith.