Outcome of Board Meeting held on 05/09/2025
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Awaiting price reaction for this filing.
The board of Pro Clb Global Ltd held a meeting on 5 September 2025 and approved several items. The 31st Annual General Meeting (AGM) has been scheduled for Tuesday, 30 September 2025, to be held via video conferencing. The Register of Members and Share Transfer Books will remain closed from 24 September to 30 September 2025. The board also approved the draft notice of the AGM along with the Directors' Report for the financial year ended 31 March 2025. Additionally, M/s Satish Sharma & Co., Practicing Company Secretaries, was appointed as the Secretarial Auditor of the company for a 5-year term starting 1 April 2025 to 31 March 2030, subject to shareholder approval at the AGM.
This is a routine governance update with no direct impact on financials or share price. The main item to watch is the 31st AGM on 30 September, where shareholders will need to approve the appointment of the new secretarial auditor. The book closure period means no share transfers will be processed between 24-30 September.