Proceedings of 41st AGM of GB Global Limited
Awaiting price reaction for this filing.
GB Global Limited held its 41st Annual General Meeting on Tuesday, 30 September 2025, at its registered office in Andheri West, Mumbai, from 11:30 a.m. to 12:30 p.m., with 18 members present in person and the required quorum in place. All six directors, including Managing Director Vijay Thakkar, Chairman Dev Vijay Thakkar, and three independent directors, attended along with the CFO, statutory auditor and secretarial auditor. Eight resolutions were transacted: adoption of the audited standalone and consolidated financial statements for FY ended 31 March 2025, re-appointment of Mrs. Tanam Thakkar (who retires by rotation), approval of related party transactions for FY 2025-26, ratification of cost auditor remuneration for FY 2025-26, and approvals of borrowing/investment/loan limits under Sections 185, 186, 180(1)(a) and 180(1)(c) of the Companies Act, 2013. Voting was carried out through remote e-voting via NSDL (27–29 September 2025) and at the meeting. The Scrutinizer's report with combined voting results will be submitted separately to the stock exchanges and uploaded on the company's website within the prescribed timelines.
This is a routine procedural filing covering AGM conduct; most resolutions are standard governance items. The special business approvals give the board wider headroom for related party transactions, borrowings, and inter-corporate loans/investments in FY26, which could be positive for operational flexibility. Investors should wait for the Scrutinizer's report for actual voting outcomes on each resolution.