Announced Thu, 1 Oct, 2026 · 21:24 IST

PRO CLB Global 32nd AGM: All 5 resolutions passed with 99.99 percent majority

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

PRO CLB Global held its 32nd AGM on 30 Sept 2026 (4:00 to 4:25 PM). All 5 resolutions passed with 99.99 percent votes in favour. Items covered: adoption of FY26 audited financials, reappointment of Mr. Het Kalpeshkumar Shah (Non-Executive Director) by rotation, appointment of Shweta Jain and Co LLP as statutory auditors till the 37th AGM, regularization of Mr. Satish Papnai as Independent Director (special resolution), and appointment of Rohit Bhatia and Associates as secretarial auditor for 5 years. Only 13.54 percent of paid-up capital voted; promoters did not participate.

Likely market impact

Routine procedural outcomes; no material change for shareholders. All items are standard governance matters passed comfortably.