| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 31 Oct 2025 | 26 Nov 2025 | 3 Dec 2025 |
| The Register of Members and Share Transfer books will remain closed from 26 th November, 2025 to 03 rd December, 2025. 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 Meeting (EGM) of the Company for the F.Y. 2025 -2026 in compliance with Section 91 of the Companies Act 2013. (As Per BSE Announcement Dated On : 31.10.2025) | |||
| BookCloser | 4 Sep 2025 | 23 Sep 2025 | 30 Sep 2025 |
| The Register of Members and Share Transfer books will remain closed from Tuesday, 23rd September, 2025 to Tuesday, 30th September, 2025 (both days inclusive). | |||
| BookCloser | 7 Mar 2025 | 24 Mar 2025 | 31 Mar 2025 |
| Extra-Ordinary General Meeting | |||
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