Please find the attached herewith voting Result and Scrutinizer report
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Pro CLB Global Limited held its 31st AGM on 30th September 2025 via video conferencing, where all 7 resolutions were passed by shareholders. Key resolutions included adoption of FY25 audited financial statements, reappointment of Mr. Amrit Nirmal Chamaria (DIN: 02062349) as Executive Director and his elevation to Managing Director (Whole-time KMP), appointment of Bharat J Rughani & Co. as statutory auditors in place of the resigned M/s Ahuja Arun & Co., and appointment of Satish Sharma & Co. as Secretarial Auditor for 5 consecutive years. Out of 51.03 lakh total shares, 17.35 lakh votes (34%) were polled, with promoters contributing 17.04 lakh shares and voting 100% in favour on every resolution. All resolutions passed with 99.78% to 100% approval; 52 members attended via VC and 74 cast votes through remote e-voting via CDSL.
These are routine AGM outcomes with no surprises — every resolution sailed through. Shareholders should note the change of statutory auditor (Ahuja Arun & Co. → Bharat J Rughani & Co.) and the formal appointment of Amrit Nirmal Chamaria as Managing Director, both of which are governance updates but unlikely to move the stock on their own.