Outcome of Board meeting Held on 11th July 2025
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The board of Pro Clb Global Ltd met on July 11, 2025 and addressed several key resignations and appointments. The board took note of resignations from Company Secretary Mrs. Deepika Rajput, statutory auditor M/s Ahuja Arun & Co., and Whole-Time Director Mr. Praveen Bhatia. To fill these vacancies, Mrs. Nupur Soni was appointed as the new Company Secretary and Compliance Officer, M/s Bharat J Rughani & Co. was appointed as the new statutory auditor, and Mr. Amrit Nirmal Chamaria was appointed as Additional Director and Managing Director with remuneration fixed as recommended by the Nomination and Remuneration Committee. All resignations had already been separately intimated to the stock exchange between June 12 and July 9, 2025.
The appointment of a new Managing Director marks a significant leadership change for the company, which shareholders should monitor closely. Since the resignations were already disclosed earlier, these are largely formal confirmations of planned transitions rather than sudden exits.