Outcome of the Board meeting held today i. e 30th October ,2025
Awaiting price reaction for this filing.
GB Global Ltd (formerly Mandhana Industries Limited) held a board meeting on 30 October 2025 where directors approved the date, venue and draft notice for the 1st Extra Ordinary General Meeting (EOGM) for FY ending 31 March 2026. The board also approved the closure of the Register of Members and Share Transfer Books for the EOGM and appointed an agency to provide e-voting facilities. Pursuant to an NCLT order dated 10 October 2025, Ms. Ritu Agarawal was named Chairperson of the EOGM and Mr. Himesh Pandya was appointed as Scrutinizer for the voting process. Additionally, Mr. Pradip Mohanlal Damania was appointed as Cost Auditor for FY 2021-22 through FY 2024-25, following an NCLT order dated 4 March 2025. The meeting ran from 2:00 PM to 5:30 PM at the company's registered office in Andheri West, Mumbai.
This is a procedural update mainly covering EOGM logistics and statutory auditor appointments. The NCLT-driven nature of the appointments and EOGM suggest the company is operating under tribunal supervision, which shareholders should monitor closely. No immediate financial or operational impact on the stock is indicated by this filing.