GB Logistics Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 ,inter alia, to consider and approve To discuss and approve ....
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GB Logistics Commerce Limited has informed BSE that its Board of Directors will meet on 6th September 2025. The agenda covers three items: discussing the notice for the 5th Annual General Meeting (AGM), reviewing the Director's Report for FY2024-25, and finalising the date, place and timing of the 5th AGM. The intimation is signed by Managing Director Prashant Natwarlal Lakhani and was filed on 1st September 2025. This is a standard advance notice required under BSE listing rules before any board decision is taken.
This is a routine procedural filing with no immediate effect on shareholders or stock price. Investors should watch the outcome of the 6th September meeting for the confirmed AGM date and any accompanying announcements such as the Director's Report or financial results.