| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 31 Oct 2025 | 3 Dec 2025 |
| This is to inform you that the company has decided to convene the 01st Extra - Ordinary General Meeting (EGM) of the members of the Company on Wednesday, 03rd December, 2025 at 11:30 a.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. 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) | ||
| EGM | 28 Feb 2025 | 31 Mar 2025 |
| Considered and approved to schedule the 02 Extra-Ordinary General Meeting of the Company for the Financial Year 2024-25 on Monday, 31° March, 2025 at 2.30 p . m . (IST) at the registered office of the Company situated at 10 Floor, Dev Plaza, Opp. Andheri Fire Station S. V. Road, Andheri (West), Mumbai - 400 058. This is to inform you that the Company has decided to convene the 02nd Extra -Ordinary General Meeting(EGM) of the Members of the Company on Monday , 31st March 2025 at 11:30 a.m.(IST) at the registered office of the Company. (As Per Bse Announcement Dated on 07.03.2025) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we enclose herewith the gist of the proceedings of the 02nd Extra ordinary general meeting for the financial year 2024-2025 of the members of the GB Global limited held today, i.e. Monday, 31st March, 2025 at 11:30 a.m. (As Per Bse Announcement Dated on 31.03.2025) We are enclosing the consolidated report of the Scrutinizer Report from PCS of the EGM held on Monday, 31st March, 2025 (As Per Bse Announcement Dated on 01.04.2025) | ||
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