| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve This is to inform you that the Company has decided to convene a Meeting of the Board of Directors on Friday 13th February 2026 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 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2025 and to discuss and approve other matters. The outcome of the Board Meeting and the said results along with reports issued by the Statutory Auditors of the Company will be submitted to you in accordance with the Listing Regulations. Please find attached the outcome of the Board meeting held today, i.e., 13th February, 2026, at the registered office of the Company, in accordance with the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 23 Jan 2026 | 16 Jan 2026 |
| GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve We wish to inform you that the Company has decided to convene Meeting of the Board of Directors on Friday 23rd January 2026 at 11:30 a.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 inter alia to consider and approve the change in designation of Mr. Vijay Thakordas Thakkar as the Chairperson and Managing Director of the Company and approve other matters. Outcome of the Board meeting for today i.e., 23th January, 2026 (As per BSE Announcement dated on: 23.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve We wish to inform you that the Company has decided to convene Meeting of the Board of Directors on Friday 14th November 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 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th September 2025 appointment of Company Secretary and Compliance Officer and to discuss and approve other matters. Please find attached the outcome of the Board meeting for today i.e., 14th November, 2025 held at the registered office of the Company, in accordance with the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 30 Oct 2025 | 24 Oct 2025 |
| GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve This is to inform you that the Company has decided to convene a Meeting of the Board of Directors on Thursday 30th October 2025 at 02:00 p.m. (IST) 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. Outcome of the Board meeting held today i. e 30th October ,2025 (As Per Bse Announcement dated on 30/10/2025) | ||
| Board Meeting | 4 Sep 2025 | 29 Aug 2025 |
| GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve This is to inform you that the Company has decided to convene a Meeting of the Board of Directors 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 inter alia to consider and approve the matters. 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: (As Per BSE Announcement Dated on: 04/09/2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Approval of the Unaudited Standalone and Consolidated Financial Results of GB Global Limited for the quarter ended 30th June 2025 and other important matters Please find attached the outcome of the Board meeting for today i.e., 14th August, 2025 held at the registered office of the Company, in accordance with the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 24 Jul 2025 | 18 Jul 2025 |
| GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve 1. To consider and re-approve the draft scheme of merger by way of absorption between GB Global Limited & Dev Land & Housing Private Limited and their respective shareholders with or without modifications which was previously approved by the Board of Directors. 2. To consider and take note of the terms and conditions of the redeemable preference shares to be issued by the Transferee Company i.e. Dev Land & Housing Private Limited. 3. Any other business with the permission of the Chair. This is for your information and circulation among the stakeholders that the Board of Directors of the Company met on Thursday 24th July, 2025 at 04:00 p.m. (IST) 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 05:30 p.m. (IST) (As Per BSE Announcement Dated on: 24.07.2025) | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve We wish to inform you that the company has decide to convene meeting of the Board of Directors on Thursday 29th May 2025 at 03:30 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 inter alia to consider and approval of the Annual Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2025 and to discuss and approve other matters. Please find attached the outcome of the Board meeting for today i.e., 29th May, 2025 at the registered office of the Company, in accordance with the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 21 Mar 2025 | 17 Mar 2025 |
| Scheme of Arrangement & Inter alia, to consider and approve: 1. To consider and approve the amended draft scheme of merger by way of absorption between GB Global Limited and Dev Land & Housing Private Limited and their respective shareholders. 2.Any other business with the permission of the Chair. Please find attached the outcome of the Board meeting held today i.e., 21st March, 2025 at the registered office of the Company, in accordance with the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per Bse Announcement Dated on 21.03.2025) | ||
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