This is for your information and circulation among the stakeholders that the Board of Directors of the Company met on Friday, 23rd January, 2026 at 11:30 a.m. at the Registered Office of ....
Awaiting price reaction for this filing.
GB Global Ltd's Board of Directors met on Friday, 23 January 2026 at the registered office in Andheri (West), Mumbai, from 11:30 a.m. to 4:05 p.m. The Board approved the change in designation of Mr. Vijay Thakkar (DIN: 00189355) as the new Managing Director and Chairman of the Company, effective from the close of business hours on 23 January 2026. Mr. Vijay Thakkar has a background in real estate and construction and is the husband of Mrs. Tanam Thakkar, a Woman Director on the Board. The Board also accepted the resignation of Mr. Dev Thakkar (DIN: 07698270) as Non-Executive Chairman, effective the same day, citing personal and unavoidable reasons in his resignation letter dated 19 January 2026. Other routine operational items were noted by the Board.
This is a significant leadership transition with Mr. Vijay Thakkar consolidating control as both Managing Director and Chairman, while Mr. Dev Thakkar exits the Board. Shareholders should watch for further clarity on strategic direction, especially given the Chairman and MD roles are now combined, which may raise governance questions about concentration of power.