| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Sep 2025 | 2 Sep 2025 |
| GB Logistics Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 inter alia to consider and approve To discuss and approve the following matters: Discussion on Notice for 05th Annual General Meeting for the Company. Discussion on Director Report of the Company for the Financial Year 2024-2025. Discussion to Fix Date Place and Timing of 05th Annual General Meeting of the Company Outcome of Board Meeting held on 06th September, 2025 (As Per BSE Announcement Dated on:06.09.2025) | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| GB Logistics Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Approval of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2025; 2. Any other business with the permission of Chairperson. Outcome of Board Meeting held on 30th May, 2025 Audited Financial Result (Standalone and Consolidated) for the year ended 31st March, 2025 (As per BSE Announcement Dated on 30/05/2025) | ||
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