PB Global Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Saturday, September 05, 2026, at the Company's Corporate Office located at 604, floor-61, Arihant Heights, V V Chandan Street, Near Mastoid Station Garibdas ST, Mandvi, Mumbai-400003.
The disclosure is made pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting agenda includes the following items for consideration:
- Approval of the Board Report along with annexure for FY 2025-26
- Re-Appointment of Statutory Auditor for FY 2026-27
- Fixing the date of Annual General Meeting (AGM) and approval of Notice of Annual General Meeting and Annual Report
- Approval of Secretarial auditor report for FY 2025-26
- Appointment of Scrutinizer and Approval of dates of E-voting
- Approval of closure dates for the Annual General Meeting
- To give approval for Related Party Transactions
- Any other business with the permission of Chairman
The document was signed by Parimal Mehta, Director (DIN: 03514645), on behalf of the company. The communication requests BSE to bring this information to the notice of all concerned parties.
No specific financial impact or numerical data is quantified in this disclosure, which serves as a notice of upcoming board meeting and its agenda items.