Book Closure for the purpose of 31st AGM will be from 24/09/2025 to 30/09/2025
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Awaiting price reaction for this filing.
Pro Clb Global Ltd has informed BSE that the Register of Members and Share Transfer Register will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive) for the purpose of the 31st Annual General Meeting. The AGM is scheduled to be held on Tuesday, 30th September 2025 at 12:00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). During this book closure period, no share transfers will be processed. Shareholders holding shares as of the record date will be eligible to attend and vote at the AGM.
This is a routine regulatory disclosure with no direct impact on stock price. Investors should note that share transactions will not be processed during the 7-day book closure window, and they must hold shares before the record date to be eligible for AGM voting rights.