This is for your information and circulation among the stakeholders that the Board of Directors of the Company met on Thursday, 04th September, 2025 at 04.00 p.m. at the Registered Office ....
Awaiting price reaction for this filing.
GB Global Ltd's board met on September 4, 2025 and approved multiple items including the 41st Annual General Meeting scheduled for September 30, 2025 at 11:30 a.m. The board approved a uniform borrowing/investment/related-party transaction limit of Rs. 650 Crores across Sections 185, 186, 180(1)(a), and 180(1)(c) of the Companies Act, 2013, and cleared related party transactions for FY 2025-26 up to the same Rs. 650 Crore threshold. The board also approved the draft Notice, Directors' Report, and Management Discussion & Analysis for FY 2024-25, took note of the Secretarial Audit Report, and ratified Cost Auditor remuneration of Rs. 1,00,000 for FY 2025-26. Mrs. Tanam Thakkar was re-appointed as she retires by rotation, and NSDL was appointed to provide the e-voting facility with Mr. Himesh Pandya as scrutinizer. The Annual Report 2024-25 was filed alongside the AGM Notice.
The Rs. 650 Crore aggregate limit across borrowing, investments, guarantees, and related-party transactions is a routine housekeeping approval but signals management's appetite for significant capital activity (potential fundraising, acquisitions, or inter-corporate transactions) during FY 2025-26, subject to shareholder approval at the AGM. Shareholders should review the Annual Report 2024-25 financials and the related-party transaction scope before voting.