Gleam Fabmat Ltd (GLAAMUP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Gleam Fabmat Ltd on NSE and BSE, with an AI summary of each filing.
Details regarding Voting Results of 8th Annual General Meeting of M/s Glaam Up Jwel Limited (Formerly Known as Gleam Fabmat Limited) under Regulation 44(3) of SEBI (Listing Obligations ....
Annual General Meeting · 01 Oct 2026, 4:03 am
Please find enclosed herewith summary of proceedings of the 08th Annual General Meeting of the Company held on Tuesday, 29th September, 2026 at 03:30 P.M. (Originally started on 03:32 P.M.) ....
Annual General Meeting · 29 Sept 2026, 11:48 pm
This is to inform you that the 8th Annual General Meeting is scheduled to be held on 29th September, 2026 at 03:30 PM.
Annual General Meeting · 07 Sept 2026, 10:33 pm
Submission of Notice of the 8th Annual General Meeting ('AGM') along with Annual Report of the Company for the financial year 2025-26.
Others (Uncategorized) · 07 Sept 2026, 10:18 pm
This is to inform you that the Board of Directors at their meeting held on Today i.e. Monday, 7th September 2026, at the registered office of the Company, has inter alia, considered and ....
Outcome · 07 Sept 2026, 8:30 pm
Glaam Up Jwel Board Approves Leadership Restructuring and ₹100 Crore Borrowing Limit Glaam Up Jwel Limited approved major board changes effective 7th Sep'26, re-designating Nirav Khatri as Managing Director and shifting Amit Gupta to Non-Executive Director. The board also appointed Vicky Deepakkumar Shah as Chairman and Urvik Dipakbhai Joshi as Additional Independent Director. Financially, the board sanctioned fund borrowings under Section 180(1)(c) up to ₹100 Crores, an increase in asset charge limits under Section 180(1)(a), and approved loans, investments, and guarantees under Sections 185 and 186. Additionally, the company relocated its corporate office within Ahmedabad.
Change of Corporate Office of the Company from '825 Iconic Shyamal, Shyamal Cross Road, 132 Ring Road, Jodhpur Char Rasta, Ahmedabad City, Gujarat, India, 380015' to '909, Ship Epitome, ....
Others (Uncategorized) · 07 Sept 2026, 8:27 pm
Glaam Up Jwel Board Approves Key Leadership Changes and Rs 100 Crore Borrowing Limit Glaam Up Jwel Limited approved major board restructuring on 7th Sep'26, re-designating Nirav Khatri as Managing Director and Amit Gupta as Non-Executive Director. The board also appointed Vicky Deepakkumar Shah as Chairman and Urvik Dipakbhai Joshi as Additional Independent Director. Financially, the board approved fund borrowings up to Rs 100 crore under Section 180(1)(c), increased asset charge limits under Section 180(1)(a), and enabled loans and investments under Sections 185 and 186. Additionally, the corporate office was relocated within Ahmedabad.
1. Change in designation of Mr. Nirav Khatri from Non-Executive Director to Executive Director designated as Managing Director. 2. Change in designation of Mr. Amit Gupta from Managing ....
Change in Management · 07 Sept 2026, 8:24 pm
Glaam Up Jwel Board Approves Leadership Restructuring and ₹100 Crore Borrowing Limit The board of Glaam Up Jwel Limited approved key leadership changes effective 7th Sep'26, including redesignating Nirav Khatri as Managing Director and Amit Gupta as Non-Executive Director. Vicky Deepakkumar Shah was appointed Additional Director and Chairman, while Urvik Dipakbhai Joshi joined as Independent Director. Additionally, the board approved fund borrowing limits up to ₹100 crore under Section 180(1)(c), creation of security charges, inter-corporate loans/investments under Section 186, and shifting its corporate office to Bodakdev, Ahmedabad. The AGM is scheduled for 29th Sep'26.
This is to inform you that the Board of Directors at their meeting held on Today i.e. Monday, 7th September 2026, at the registered office of the Company, has inter alia, considered and ....
Others (Uncategorized) · 07 Sept 2026, 8:19 pm
Glaam Up Jwel Board Approves Leadership Restructuring and ₹100 Crore Borrowing Limit Glaam Up Jwel Limited's board approved significant leadership changes effective 7th Sep'26, designating Nirav Khatri as Managing Director and Vicky Deepakkumar Shah as Chairman. Amit Gupta transitioned from Managing Director to Non-Executive Director, while Urvik Dipakbhai Joshi joined as an Additional Independent Director. Financially, the board authorized borrowing limits up to ₹100 Crores under Section 180(1)(c), expanded asset-charging limits under Section 180(1)(a), and approved investments, loans, and guarantees under Sections 185 and 186. Additionally, the company relocated its corporate office within Ahmedabad.
Resignation of Mr. Mayabhai Bhikhabhai Kotar (DIN: 11112380), who has resigned from the position of Non - Executive Director
Change in Management · 25 Aug 2026, 10:13 pm
Glaam Up Jwel Limited Announces Board Changes Glaam Up Jwel Limited announced key board changes at its meeting on 25-Aug'26. Mr. Nirav Khatri was appointed as an Additional Non-Executive Director. He brings over 10 years of experience in fashion retail and customer relationship management. Concurrently, the board noted the resignation of Mr. Mayabhai Bhikhabhai Kotar from his position as Non-Executive Director, effective 24-Aug'26, due to personal reasons.
1. Appointment of Mr. Nirav Khatri as Additional Non-Executive Director. 2. Resignation of Mr. Mayabhai Bhikhabhai Kotar from the position of Non - Executive Director
Change in Management · 25 Aug 2026, 10:12 pm
Glaam Up Jwel Announces Board Changes Glaam Up Jwel Limited has appointed Mr. Nirav Khatri as an Additional Non-Executive Director, effective 25-Aug-26. Mr. Khatri has over 10 years of experience in fashion retail and holds a Bachelor of Commerce. Concurrently, Mr. Mayabhai Bhikhabhai Kotar has resigned from his position as Non-Executive Director, effective 24-Aug-26, citing personal reasons. Both changes were considered and approved at the company's board meeting on 25-Aug-26. The company confirmed Mr. Kotar had no other material reasons for his resignation.
This is to inform you that the Board of Directors at their meeting held on Today, considered and approved the following matter(s): 1. Appointment of Mr. Nirav Khatri as Additional Non-Executive ....
Others (Uncategorized) · 25 Aug 2026, 10:10 pm
Glaam Up Jwel Limited Announces Board Changes Glaam Up Jwel Limited appointed Mr. Nirav Khatri as an Additional Non-Executive Director on 25-Aug-'26. Khatri has over 10 years of experience in fashion retail and a Bachelor of Commerce. The board also accepted the resignation of Mr. Mayabhai Bhikhabhai Kotar, Non-Executive Director, effective 24-Aug-'26, which was cited for personal reasons. There are no relationships between the incoming director and existing board members. Both changes were decided at the board meeting held on 25-Aug-'26.
In Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of M/s Glaam ....
Financial Result · 31 May 2026, 3:27 am
Glaam Up Jwel FY26 Results Hit by Qualified Opinion on Major Contingent Liabilities Glaam Up Jwel reported FY26 Net Profit of ₹11.87 lacs versus ₹1.01 lacs YoY on revenue of ₹1,239.28 lacs. The auditor issued a qualified opinion, highlighting significant risks. Key issues include an unprovisioned ₹2.06 crores default on an Axis Bank loan (since Dec'19) and a potential ₹2,223.54 lacs GST penalty. If provisioned, FY26 PAT would become a ₹2,207.21 lacs loss, erasing net worth. These matters cast significant doubt on the company's ability to continue as a going concern.
In Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of M/s Glaam ....
Outcome · 31 May 2026, 3:22 am
Gleam Fabmat Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lac) ■ Revenue: 453 (-63.0% YoY | -42.3% QoQ) ■ EBITDA: 11.6 (Loss to Profit YoY | +94.9% QoQ) ■ EBITDA Margin (%): 2.6 (Loss to Profit YoY | +180 bps QoQ) ■ PAT: 8.0 (Loss to Profit YoY | +107.5% QoQ) ■ EPS (INR): 0.08 (Loss to Profit YoY | +100.0% QoQ)
Glaam Up Jwel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve This is to inform you that pursuant ....
Intimation · 30 May 2026, 5:30 am
Glaam Up Jwel Board Meeting Scheduled for Audited Financial Results Glaam Up Jwel Limited has scheduled a Board of Directors meeting for 30th May'26. The primary agenda is to consider and approve the standalone audited financial results for the half-year and year ended 31st Mar'26. In connection with this, the trading window for insiders has been closed since 01st Apr'26 and will reopen 48 hours after the declaration of the financial results. The meeting will also address any other ancillary business matters with the chairperson's permission.
Company hereby submits that it does not fall in the category of Large Entities as per the applicable provisions.
Others (Uncategorized) · 16 Apr 2026, 12:10 am
Glaam Up Jwel Limited Confirms It Is Not a Large Corporate Glaam Up Jwel Limited (BSE: 542477) informed exchanges on 15 Apr'26 that it does not qualify as a 'Large Entity' under the SEBI framework for fundraising by issuance of debt securities. This declaration, referencing SEBI circulars from Nov'18 and Oct'23, confirms the company is not mandated to raise a portion of its incremental borrowings via debt securities.
Company hereby submits yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from Promoter of the Company for the financial ....
Others (Uncategorized) · 15 Apr 2026, 6:37 pm
Glaam Up Jwel: Promoters Declare No Share Encumbrance for FY26 Glaam Up Jwel Limited’s promoter group, including Amit Gupta, has filed a declaration under SEBI takeover regulations for the year ended 31-Mar'26. The filing, dated 08-Apr'26, confirms that no encumbrance, directly or indirectly, was created on the shares held by any of the promoters during the financial year. This indicates that promoter holdings remain pledge-free, a positive signal for corporate governance and financial stability. The disclosure is a mandatory yearly compliance requirement.
Appointment of Internal and Secretarial Auditor for the Financial Year 2025-2026
Change in Management · 11 Feb 2026, 11:04 pm
Glaam Up Jwel Appoints Auditors for FY25-26 Glaam Up Jwel Limited's board, in its meeting on 11 Feb'26, approved key appointments for FY25-26 based on Audit Committee recommendations. M/s. Vaibhav Sharma & Associates were appointed as Secretarial Auditors to conduct the secretarial audit. Additionally, M/s. Appa & Associate, Chartered Accountants, were appointed as the company's Internal Auditors to oversee internal audit functions for the same financial year. Both appointments are effective from 11 Feb'26.
Appointment of Internal and Secretarial Auditor for the financial Year 2025-2026
Others (Uncategorized) · 11 Feb 2026, 10:57 pm
Glaam Up Jwel Appoints New Auditors for FY25-26 Glaam Up Jwel's board, at its meeting on 11th Feb'26, approved key auditor appointments for FY25-26 based on Audit Committee recommendations. M/s. Vaibhav Sharma & Associates (S2012DE180700) was appointed as the Secretarial Auditor. Concurrently, M/s Appa & Associate, Chartered Accountants (FRN: 141467W) was appointed as the company's Internal Auditor for the same financial year. The appointments are effective immediately.
Appointment of Internal and Secretarial Auditor for the financial Year 2025-2026
Others (Uncategorized) · 11 Feb 2026, 10:57 pm
Glaam Up Jwel Appoints Auditors for FY25-26 Glaam Up Jwel Limited's board, at its meeting on 11th Feb'26, approved key auditor appointments for the Financial Year 2025-26. M/s. Vaibhav Sharma & Associates have been appointed as Secretarial Auditors to conduct the secretarial audit. Additionally, M/s Appa & Associate, Chartered Accountants, were appointed as the company's Internal Auditors for the same period. Both appointments were based on the recommendation of the Audit Committee.
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Approval for Change of Name of the Company by Registrar of Companies, Delhi & Haryana.
Others (Uncategorized) · 15 Dec 2025, 11:33 pm
Gleam Fabmat Officially Renamed to Glaam Up Jwel Limited Gleam Fabmat Limited (BSE: 542477) has officially changed its name to Glaam Up Jwel Limited. The company received a new Certificate of Incorporation from the Registrar of Companies on 15 Dec'25, formalizing the name change. This follows approvals obtained at the Board Meeting on 16 Oct'25 and the Annual General Meeting on 29 Nov'25. The name change is effective immediately.
Details regarding Voting Results of 07th Annual General Meeting of M/s Gleam Fabmat Limited under regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Annual General Meeting · 01 Dec 2025, 11:21 pm
Gleam Fabmat Limited Shareholders Approve All Resolutions at 7th Annual General Meeting Gleam Fabmat Limited announced that all resolutions proposed at its 7th Annual General Meeting on 29th Nov'25 were passed with the requisite majority through remote e-voting. Shareholders approved key ordinary resolutions including the adoption of financial statements for the year ended 31st Mar'25, the re-appointment of Ms. Pushpa Gupta as Director, and the appointment of M/s Kapish Jain & Associates as statutory auditors. Special resolutions were also passed, authorizing alterations to the Memorandum of Association, a change of the company's name, and approvals for loans, guarantees, and investments under sections 185 and 186 of the Companies Act, 2013. Each resolution received over 99.7% of votes in favor from the total valid votes cast.
In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings ....
Annual General Meeting · 29 Nov 2025, 10:53 pm
Gleam Fabmat Limited AGM Proceedings on 29th Nov'25 Gleam Fabmat Limited held its 7th Annual General Meeting (AGM) via video conference on 29th Nov'25, commencing at 03:35 P.M. and concluding at 04:00 P.M., with 17 members in attendance. Key agenda items included the adoption of the audited financial statements for the year ended 31st Mar'25, the reappointment of Ms. Pushpa Gupta as a director, and the appointment of M/s. Kapish Jain and Associates as statutory auditors. Special business transacted involved the regularization of Mr. Mayabhai Bhikhabhai Kotar as a director, alterations to the Memorandum of Association regarding the registered office and company name, and approvals for giving loans, guarantees, and securities under Sections 185 and 186 of the Companies Act, 2013. Members were provided an e-voting facility to cast their votes on the resolutions, with results to be announced within two working days.
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Gleam ....
Financial Result · 12 Nov 2025, 12:32 am
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Gleam ....
Outcome · 12 Nov 2025, 12:24 am
Submission of Revised Announcement - Appointment of Statutory Auditor. This is with reference to the outcome of the Board Meeting held on Wednesday, November 5, 2025, and the query received ....
Change in Auditor · 07 Nov 2025, 11:33 pm