PRO CLB GLOBAL LIMITED has submitted a regulatory filing to BSE Limited pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Thursday, 23rd July, 2026, at the corporate office of the Company.
Agenda Items
The Board will consider and approve the following agenda items:
1. Increase in Authorized Capital of the Company and consequent alteration of Memorandum of Association, subject to the approval of the members
2. Fund Raising by way of a further public issue, Right Issue, Debt Issue, Preferential Issue or any other mode/method as the board may deem fit, subject to the approval of the members
3. Such other agendas as may be considered necessary with the permission of the chair
Additional Information
The document was digitally signed by Hemant Shantilal Mehta, Director (DIN: 05303980), on 16th July, 2026 at 16:00:36 +05'30'.
Company identification details: CIN: L74899DL1994PLC058964, GST NO. 07AAACP1326P1ZB
Contact information: E-mail: cs@proclbglobal.com, Telephone: +91 9893342402, Website: www.proclbglobal.com
Financial Impact
Financial impact not quantified in the disclosure. The proposals are subject to member approval.