AGM Scrutinizer''s report
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PB Global Ltd held its 65th Annual General Meeting on 30 September 2025 in Mumbai, where shareholders voted on 5 resolutions via poll. All 5 resolutions were passed with 100% approval: 15 members participated, casting 5,26,022 total votes, with zero votes against and zero invalid votes. The resolutions covered adoption of FY2025 audited financial statements, re-appointment of a retiring director, appointment of Mr. Parimal Mehta as Managing Director (DIN: 03514645), appointment of Ms. Lavnya Patil as Independent Director (DIN: 07028380), and appointment of M/s. Sark & Associates LLP as Secretarial Auditor. The Scrutinizer confirmed the voting process was fair and transparent under the Companies Act, 2013.
All resolutions were passed unanimously, reflecting strong shareholder consensus. The reappointment and new appointments of directors and the secretarial auditor are routine governance matters with no material impact expected on the stock price.