Pursuant to Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results ....
Awaiting price reaction for this filing.
GB Global Limited held its 1st Extra-Ordinary General Meeting (EOGM) on 3 December 2025 and shareholders approved a Special Resolution to merge the company with Dev Land and Housing Private Limited. The resolution was passed with unanimous support, with 100% of valid votes cast in favour through both remote e-voting (3 members holding 5,00,02,871 shares) and physical voting at the meeting (15 members holding 7,493 shares). Zero votes were cast against and no votes were declared invalid. The votes of Dev Land & Housing Pvt Ltd, the promoter shareholder and interested party in the merger, were excluded from the count. The scrutinizer Himesh Pandya certified the results and Chairperson Ritu Agarawal countersigned.
The shareholder approval clears a key regulatory step for the proposed merger of GB Global Limited with Dev Land and Housing Pvt Ltd. Once completed, this restructuring could change the company's capital structure, business profile, and shareholder composition, potentially affecting the stock's valuation and liquidity. Investors should watch for further updates on the merger's effective date and share-swap ratio.