Please find attached herewith the the copies of the Notice of 01st Extra Ordinary General Meeting of the Company for the year 2025-26 published in Financial Express, Lakshawdeep, Vartha ....
Awaiting price reaction for this filing.
GB Global Ltd has submitted copies of the newspaper advertisement for its 01st Extra-Ordinary General Meeting of FY 2025-26, as required under SEBI's Listing Regulations. The notice was published on 01 November 2025 in Financial Express (English), Mumbai Lakshadweep (Marathi), Vartha Bharati (Kannada), and Navrashtra (Marathi). The EGM is scheduled for 30 November 2025 at 11:30 AM at the company's registered office in Andheri (W), Mumbai. E-voting will be open from 30 November 2025 (9:00 AM) to 02 December 2025 (5:00 PM), with the cut-off date set at 24 November 2025. Prajakta Param (FCS 13708) has been appointed as the scrutinizer for the voting process.
This is a routine regulatory compliance filing with no direct impact on stock price. Shareholders should note the EGM date and e-voting window to participate in any proposed resolutions. No specific resolution details are disclosed in this filing.