GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 ,inter alia, to consider and approve This is to inform you that the Company ....
Awaiting price reaction for this filing.
GB Global Ltd has informed BSE and NSE that its Board of Directors will meet on Thursday, 30 October 2025 at 2:00 PM IST at the registered office in Andheri (West), Mumbai. The Board will consider approving the date, day and venue for convening the 1st Extra Ordinary General Meeting (EOGM) of the Company for FY ending 31 March 2026, along with the draft EOGM notice. It will also approve closure of the Register of Members and Share Transfer Books for the EGM, appoint an e-voting agency, and formalise the appointment of Ms. Ritu Agarawal as Chairperson and Mr. Himesh Pandya as Scrutinizer for the EOGM pursuant to an NCLT Order dated 10 October 2025. Any other matter with the Chair's permission may also be taken up.
This is a routine procedural filing but the NCLT-referred appointment of an independent Chairperson for the EGM suggests the meeting involves matters under tribunal supervision, which shareholders should monitor closely for any underlying corporate action. Investors should watch for the EOGM notice once approved for any substantive business decision.