Please find attached herewith the copy of the newspaper for the notice of the first extra ordinary general meeting of the company republished in Navshakti - Marathi Newspaper on 22nd November, 2025
Awaiting price reaction for this filing.
GB Global Ltd has submitted to BSE and NSE a copy of a newspaper advertisement that was republished in Navshakti (Marathi) newspaper on 22 November 2025. The advertisement is the Notice of the company's 01st Extra-Ordinary General Meeting (EGM) for FY 2025-26. This is a republication of the same notice that was earlier published on 1 November 2025 in Financial Express (English), Mumbai Lakshadeep (Marathi), Vartha Bharati (Kannada), and Navrashtra (Marathi) newspapers. The filing is being made under Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015, which mandates publication of EGM notices in newspapers. The notice informs shareholders about the EGM and the process for remote e-voting through NSDL.
This is a routine regulatory disclosure with no material impact on the business or stock price. Shareholders should take note of the EGM date and the e-voting facility mentioned in the notice for exercising their voting rights.