Outcome of Board Meeting held on 06th October, 2025

Cfo ResignedKmp ResignedManagement Changes View source PDF Explain this filing

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Nifty Microcap 250market · in no size index; the smallest one is used-0.3%+0.3% vs market

Logistics Solution Provider peers, median of 40sector-0.3%+0.3% vs sector

On the reaction day the stock moved 0.3 pts more than Nifty Microcap 250 and 0.3 pts more than its Logistics Solution Provider peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

GB Logistics Commerce Ltd's Board of Directors held a meeting on 06th October 2025 and approved key changes to its leadership. Mr. Tajinder Singh Kukreja was appointed as an Additional Executive Director and Chief Financial Officer (CFO) with effect from 06th October 2025, subject to shareholder approval. He brings over 30 years of experience in logistics, supply chain management, and business development. Meanwhile, Mr. Kashyap Budhaji Pakhide resigned from the Board as Director effective 30th September 2025, and Mr. Navin Keshrimal Mehta stepped down as CFO effective the same date. The Board recorded appreciation for both outgoing executives' contributions.

Likely market impact

Shareholders should note simultaneous CFO-level exit and replacement, which is a significant leadership transition. While the new CFO brings strong domain expertise in logistics, the back-to-back resignation of the previous CFO and a Director may raise short-term governance concerns, though the company has moved quickly to fill the role.