Revised outcome of Board Meeting Held on 11/07/2025 due to Clerical and Typographical error in the Outcome of Board Meeting
Price
▲ 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 Ltd has submitted a revised outcome of its Board Meeting held on 11 July 2025, correcting clerical and typographical errors in points 2 and 5 of the earlier filing. The Board took note of the resignations of Company Secretary Mrs. Deepika Rajput, Statutory Auditor M/s Ahuja Arun & Co. (Delhi), and Whole-Time Director Mr. Praveen Bhatia. It appointed Mrs. Nupur Soni as the new Company Secretary and M/s Bharat J Rughani & Co. (Mumbai) as the new Statutory Auditor to fill the casual vacancy. Additionally, Mr. Amrit Nirmal Chamaria was appointed as Additional Director and as Managing Director of the company, with his remuneration fixed on the recommendation of the Nomination and Remuneration Committee.
The filing is mainly a correction to a previous disclosure and does not change the substance of the board decisions. Shareholders should note multiple senior-level changes, including a new Managing Director and statutory auditor, which could affect governance and audit oversight going forward.