PB Global Limited held a Board meeting on 05th September 2026 which commenced at 1:00 PM and concluded at 1:30 PM. The Board considered and approved several matters related to the upcoming Annual General Meeting (AGM) and fiscal year reporting.
The Board approved the Notice of Annual General Meeting of the company, which is scheduled to be held on Wednesday, 30th September 2026.
Approval was granted for the Directors' Report for the financial year 2025-26.
The Secretarial Audit Report for FY 2025-26 was approved by the Board.
The Board approved the appointment of a Statutory Auditor for the financial year 2026-27 (specific auditor name not disclosed in the document).
Sark and Associates LLP, Company Secretaries, were approved as Scrutinizer for the Annual General Meeting to be held on 30th September 2026.
The Board considered and approved the e-voting process for the AGM with the following specific dates:
- Cut-off date: 23rd September 2026
- Book closure date: 23rd September 2026 to 30th September 2026
- E-voting dates: 27th September 2026 to 29th September 2026
The disclosure was signed by Parimal Mehta, Director (DIN: 03514645) on behalf of PB Global Limited and addressed to BSE Limited.