Regulation 44(3) of SEBI (LODR) Regulations, 2015- Details of Voting results of the 41st AGM of the Company
Awaiting price reaction for this filing.
GB Global Limited held its 41st AGM on Tuesday, 30th September 2025 at 11:30 a.m. at its registered office in Andheri West, Mumbai. All 8 resolutions were passed with 100% votes in favour and zero votes against. Total shares polled were 5,00,02,867 (99.94% of total share base), with the promoter group (5,00,00,000 shares) voting entirely in favour. Public non-institutional shareholders polled only 2,867 shares (8.83% of their 32,485 holding), and public institutions did not participate. The resolutions included adoption of FY25 audited financials, re-appointment of Mrs. Tanam Thakkar as director, approval of related party transactions for FY26, ratification of cost auditor remuneration, and special resolutions raising borrowing/investment/lending limits under Sections 180, 185, and 186 of the Companies Act. The scrutinizer Himesh Pandya certified all resolutions as duly passed.
This is a routine procedural filing confirming that all AGM resolutions were approved, mostly by the promoter group which holds nearly 100% of the company. The special resolutions expanding borrowing and lending limits (Sections 180, 185, 186) give the board broader financial flexibility going forward, though actual deployment of these limits will depend on future business decisions. Low public shareholder participation (under 9%) limits the signal from the retail vote.