Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement), Regulations 2015, we enclose herewith the gist of the 41st Annual General ....
Awaiting price reaction for this filing.
GB Global Limited held its 41st AGM on September 30, 2025, from 11:30 a.m. to 12:30 p.m. at its registered office in Andheri West, Mumbai. A total of 18 members attended in person, along with six directors, the CFO, statutory auditor, and secretarial auditor. E-voting was conducted via NSDL from September 27 to September 29, 2025. Ordinary business included adoption of the audited standalone and consolidated financial statements for FY 2024-25 and the re-appointment of Mrs. Tanam Thakkar, who retires by rotation. Special business items covered approval of related party transactions for FY 2025-26, ratification of cost auditor remuneration, and shareholder approvals for limits under Sections 185, 186, and 180(1)(a) and (c) of the Companies Act, 2013. The Scrutinizer's Report and final voting results are awaited and will be filed separately with the stock exchanges.
This is a routine procedural disclosure of AGM proceedings with no immediate price-moving news. Shareholders should watch for the separate voting results filing, especially on the related party transactions and the expansion of borrowing and lending powers, which are standard annual items but important for governance visibility.