Book closure before convening of Annual General Meeting
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PB Global Limited has informed BSE that its Register of Members and Share Transfer Books will remain closed from Tuesday, September 23, 2025 to Tuesday, September 30, 2025 (both days inclusive) ahead of its Annual General Meeting (AGM). The AGM is scheduled to be held on Tuesday, September 30, 2025 at the company's registered office in Mumbai. The company has also fixed September 23, 2025 as the cut-off date for remote e-voting, meaning shareholders holding shares either in physical or demat form as of that date will be eligible to cast votes electronically. The intimation is issued under Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI LODR Regulations, 2015.
This is a routine procedural filing with no material impact on shareholders. Investors who wish to vote at the AGM or transfer shares should note that no share transfers will be processed between September 23 and September 30, 2025.