In terms of Regulation 47 of SEBI (LODR) Regulations, 2015 please find attached herewith the copies of Notice of 41st Annual General Meeting for Financial year ended 31st March, 2025 published ....
Awaiting price reaction for this filing.
GB Global Ltd (formerly Mandhana Industries Limited) has published the notice of its 41st Annual General Meeting in multiple newspapers including Financial Express (English), Mumbai Lakshadeep (Marathi), Vartha Bharati (Kannada), and Navrashtra (Marathi) on Thursday, 04th September 2025, in compliance with SEBI (LODR) Regulations, 2015. The 41st AGM is scheduled to be held on Tuesday, 30th September 2025 at 11:30 a.m. (IST) at the company's registered office at Dev Plaza, S.V. Road, Andheri (West), Mumbai - 400 058. The company has also provided remote e-voting facility to members, which will commence on 20th September 2025 (9:00 a.m.) and end on 29th September 2025 (5:00 p.m.), with the cut-off date being 22nd September 2025. The Annual Report along with the AGM Notice has been sent electronically to members whose email addresses are registered with the company or depository participants.
This is a routine regulatory compliance filing under SEBI LODR regulations. Shareholders should note the AGM date (30th September 2025) and the e-voting window (20th-29th September 2025) to exercise their voting rights. No material impact on stock price expected from this disclosure.