GB Logistics Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2025 ,inter alia, to consider and approve 1. Appointment of a new ....
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GB Logistics Commerce Limited has called a Board Meeting on 6 October 2025. The Board will consider three key items: (1) appointing a new Executive Director and Chief Financial Officer (CFO), (2) noting and discussing the resignation of an existing Director, and (3) noting and discussing the resignation of the current CFO. The trading window for insiders remains closed until 48 hours after the Board Meeting concludes. The letter is signed by Director Prashant Natwarlal Lakhani.
This signals a significant leadership churn at the company — both a Director and the CFO are stepping down, to be replaced by a new Executive Director and CFO. Shareholders should watch for the formal announcements on 6 October to assess whether these changes bring stability or raise governance concerns.