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Fabino Enterprises Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On March 17 2025
06:14 PM, 17th Mar 2025
With reference to above subject matter and in pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors the Company at their meeting held today i.e. March 17 2025 at Registered Office of the Company inter alia considered the following;1. Appointment of Mr. Nitin Mehra (DIN: 08142337) as Additional (Executive) Director designated as Executive Director subject to approval of shareholders of the Company in the ensuing General Meeting of the Company.2. Acceptance of resignation of Mr. Jitender Kumar (DIN: 10057415).