| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 12 Sep 2025 |
| AGM 30/09/2025 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 of the Company situated at 10th Floor, Dev Plaza, Opp. Andheri Fire Station S. V. Road, Andheri (West), Mumbai - 400 058 and concluded at 10.15 p.m. Following was discussed and approved unanimously: Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement), Regulations 2015, we enclose herewith the gist of the 41st Annual General Meeting of the members of GB Global Limited held on 30th September, 2025at 11.30 a.m (As Per Bse Announcement dated on 30/09/2025) Regulation 44(3) of SEBI (LODR) Regulations, 2015- Details of Voting results of the 41st AGM of the Company (As per BSE Announcement dated on: 01/10/2025) | ||
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