Annual Report for the financial year 2024-25
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Pro Clb Global Ltd (formerly Provestment Services Ltd) submitted its Annual Report for FY 2024-25 to BSE and called its 31st AGM on September 30, 2025, to be held via video conferencing. The notice flags several leadership changes during the year: two independent directors (Benu Sehgal and Subhash Chander Kwatra) stepped down in May 2025, the Whole-time Director Praveen Bhatia ceased on July 9, 2025, and the previous Company Secretary Deepika Rajput and CFO Amrit Nirmal Chamaria also exited. The company proposes appointing Mr. Amrit Nirmal Chamaria as Managing Director for a 5-year term starting July 11, 2025. The statutory auditor M/s Ahuja Arun & Co resigned effective June 12, 2025, and the company proposes appointing Bharat J Rughani & Co to fill the casual vacancy and as statutory auditor for five years. The book closure for the AGM runs from September 24-30, 2025.
Shareholders should note the mid-year statutory auditor change (Ahuja Arun & Co to Bharat J Rughani & Co) and the unusually high churn in directors, CFO, and company secretary in a single year, which may raise governance questions. Investors will need to review the full financial statements (not included in this excerpt) to assess performance, since no headline numbers were disclosed in this filing.