Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, please find enclosed herewith the copy of Postal Ballot Notice
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Awaiting price reaction for this filing.
Pro Clb Global Ltd (formerly Provestment Services Limited, BSE Scrip: 540703) has issued a Postal Ballot Notice seeking shareholder approval via e-voting from 14 March 2026 (9:00 AM) to 12 April 2026 (5:00 PM), with the cut-off date set as 6 March 2026. Five resolutions are on the table: regularisation of Mr. Het Kalpeshkumar Shah as Non-Executive Director (Ordinary Resolution, 5-year term from 15 Jan 2026 to 14 Jan 2031), and regularisation of three Independent Directors — Ms. Khushi Rajendra Bhatt, Mr. Hemant Shantilal Mehta (both 15 Jan 2026 to 14 Jan 2031), and Mr. Kalpesh Hasmukhbhai Vadodariya (18 Feb 2026 to 17 Feb 2031) via Special Resolutions. The fifth resolution seeks approval to appoint M/s. Shweta Jain & Co LLP (FRN: 127673W/W101149) as Statutory Auditors up to the conclusion of the 32nd AGM. CDSL is providing the e-voting platform, with Mr. Rohit Bhatia as the Scrutinizer and results to be declared on or before 14 April 2026.
Shareholders must cast their votes electronically through CDSL by 5:00 PM on 12 April 2026 to be counted. The resolutions are primarily administrative in nature — formalising board appointments and auditor change — and are unlikely to have a direct material impact on stock price, but failure to approve the director regularisations could trigger SEBI Listing Regulation 17(1C) compliance issues.