Notice of the 65th AGM to be held on Tuesday 30th September, 2025
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PB Global Limited has issued notice for its 65th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 10:00 A.M. at its registered office in Mumbai. The agenda includes adoption of the audited standalone and consolidated financial statements for the financial year ended 31st March 2025, re-appointment of Mrs. Ridhhi Mehta (DIN: 07812697) as a director liable to retire by rotation, and re-appointment of Mr. Parimal Mehta (DIN: 03514645) as Managing Director for a period of 5 years from 1st October 2025 to 30th September 2030 along with terms of remuneration. Mr. Parimal Mehta has been on the board since April 2011 and is responsible for overall operations, business development, and strategy. The Register of Members will remain closed from 23rd to 30th September 2025, and remote e-voting facility has been made available to shareholders.
Routine AGM notice with no material change for shareholders. The key item to watch is the 5-year re-appointment of the Managing Director and his remuneration structure, which will require shareholder approval through voting.