Approval of Notice of 65th Annual General Meeting and other matters
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of PB Global Ltd met on 7 September 2025 and approved the Notice for the 65th Annual General Meeting scheduled for 30 September 2025. It also approved the Directors Report for FY 2024-25, the appointment of a Statutory Auditor for FY 2025-26, and the appointment of Sark and Associates LLP as Scrutinizer for the AGM. Additionally, Mr. Parimal Mehta was re-appointed as Managing Director with effect from 1 October 2025, subject to shareholder approval. The Board also fixed the e-voting window from 27-29 September 2025 and the book closure dates from 23-30 September 2025.
Routine AGM-related housekeeping with no material strategic change; the re-appointment of the existing Managing Director ensures leadership continuity, subject to shareholder vote at the AGM.