This is to inform you that GB Global Limited in its Board Meeting held on Thursday, 30th October, 2025 has fixed the dates for Book Closure for the purpose of 01st Extra - Ordinary General ....
Awaiting price reaction for this filing.
GB Global Limited (formerly Mandhana Industries Limited) has announced a book closure period from Wednesday, 26th November, 2025 to Wednesday, 03rd December, 2025 (both days inclusive). During this period, the Register of Members and Share Transfer Books will remain closed. The 1st Extra-Ordinary General Meeting (EGM) of the company for FY 2025-26 is scheduled on Wednesday, 03rd December, 2025 at 11:30 a.m. IST, to be held at the registered office in Andheri West, Mumbai. The book closure was approved in a board meeting held on 30th October, 2025, in compliance with Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations.
Shareholders should note that no share transfers or trading-related member changes will be processed during the 8-day book closure window. Investors who wish to be eligible for any matter tabled at the EGM must ensure their shares are registered in their name before 26th November, 2025. The agenda items for the EGM are not disclosed in this filing, so investors should watch for the EGM notice for details on what will be voted on.