Approve Audited financials (Standalone & Consolidated) for the FY 2025 and other agenda items
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
PB Global Limited held its 65th Annual General Meeting on September 30, 2025, at 10:00 AM at its registered office in Mumbai, concluding at 10:35 AM. Four directors were present, along with the statutory auditor (Jain Vinay & Associates) and the scrutinizer (Sark & Associates LLP). Key agenda items included adopting the audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointing Mr. Parimal Mehta as Managing Director, appointing Ms. Lavnya Patil as Independent Director, re-appointing Ms. Riddhi Mehta as a rotational director, and appointing Sark & Associates LLP as secretarial auditor. Voting results were pending at the time of filing, to be declared within 48 hours based on the scrutinizer's report.
This is a routine AGM procedural filing confirming that shareholders were presented with standard agenda items including financial approval and board appointments. The stock price is unlikely to be materially impacted unless the voting results reveal dissent on any resolution. No financial figures, auditor qualifications, or contentious items were disclosed in this filing.