GB Logistics Commerce Limited submitted a regulatory disclosure to BSE Limited regarding the outcome of its Board of Directors meeting held on September 07, 2026. The disclosure was made pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting commenced at 03:00 PM and concluded at 04:30 PM on September 07, 2026.
Key Matters Approved:
1. 6th Annual General Meeting (AGM): The Board approved that the 6th AGM of the Company will be held on Wednesday, September 30, 2026, at 03:00 PM. The physical venue is B-3, Saptak Plaza Shivaji Nagar, Shankar Nagar, Nagpur, Maharashtra, India, 440010.
2. Directors' Report: The Board considered and approved the Directors' Report for the financial year ended March 31, 2026, together with all its annexures.
3. Notice of AGM: The Board considered and approved the Notice convening the 6th Annual General Meeting, scheduled for September 30, 2026, at the specified Nagpur address.
The communication was signed by Prashant Natwarlal Lakhani, Director (DIN: 00559519), on behalf of the Board of Directors.