Please find the enclosed the proceeding of 31st Annual General Meeting of The Company
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Pro Clb Global Limited held its 31st Annual General Meeting on September 30, 2025, at 12:12 PM via Video Conferencing. Chairman Mr. Amrit Chamaria chaired the meeting, with 52 members and all directors in attendance. The meeting concluded at 12:23 PM after voting on 7 resolutions. Statutory auditors had no qualifications or adverse remarks on the FY25 financial statements. Key resolutions included adopting FY25 audited financials, reappointing Mr. Amrit Chamaria as Executive Director, and appointing Bharat J Rughani & Co. as statutory auditors to fill the casual vacancy caused by the resignation of M/s Ahuja Arun & Co.
Routine AGM proceedings with no major red flags. The clean auditor report and reappointment of key personnel suggest continuity in management, while the auditor change to Bharat J Rughani & Co. is a governance event worth monitoring. Appointment of Amrit Chamaria as Managing Director consolidates his leadership role.