PB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Intimation under Regulation 29(1) ....
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Awaiting price reaction for this filing.
PB Global Ltd has informed BSE that a Board of Directors meeting is scheduled for Saturday, 14 February 2026 at the company's corporate office. The Board will consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended 31 December 2025 (Q3 FY26). It will also consider the limited review report and the cash flow statement (standalone and consolidated) for the same period. Additionally, the Board will consider the appointment of Mr Ganesh Kumar Dattatry Yangandul as an Additional (Non-Executive, Non-Independent) Director. No financial figures have been disclosed in this intimation.
This is a routine advance notice of a quarterly results board meeting. Investors should watch for the actual Q3 FY26 results on/after 14 February 2026 for any meaningful impact on the stock. The proposed director addition is a governance change and not immediately price-moving unless further context emerges.