Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (''Listing Regulations''), we wish to inform you that based on the recommendation ....
Awaiting price reaction for this filing.
GB Global Ltd's Board of Directors, at its meeting on 04 June 2026, approved the re-appointment of Mr. Paresh Jain (DIN: 05159799) as an Independent Director for a second term of five years, effective 05 June 2026 to 04 June 2031. Mr. Jain is a Chartered Accountant and Commerce Graduate with over 10 years of experience in taxation, regulatory compliance, and corporate advisory. The re-appointment is based on the recommendation of the Nomination and Remuneration Committee and remains subject to shareholder approval at the upcoming General Meeting. The Board meeting was held at the company's registered office in Mumbai from 5:30 p.m. to 6:20 p.m. on 04 June 2026, and the disclosure has been filed with both BSE and NSE under Regulation 30.
This is a routine governance update that ensures board continuity with an experienced independent director. No material impact on stock price is expected, though shareholders will get to vote on the re-appointment at the upcoming General Meeting.