Background Context
The disclosure references the Scheme of Amalgamation sanctioned by the Hon'ble National Company Law Tribunal, Mumbai Bench, vide its order dated August 12, 2026. Under this scheme, GB Global Limited (Transferor Company) was amalgamated with Dev Land & Housing Private Limited (Transferee Company).
Board Authority
Pursuant to the amalgamation scheme and a resolution passed by the Board of Directors of GB Global Limited on September 3, 2026, the Board of Directors of Dev Land & Housing Private Limited has been authorized to complete all necessary acts for implementing the Scheme of Amalgamation on behalf of GB Global Limited.
Meeting Details
- Date: Friday, November 13, 2026
- Time: 04:00 p.m.
- Location: Registered office of Transferee Company at 10th Floor, Dev Plaza, Opp. Andheri Fire Station S. V. Road, Andheri (West), Mumbai - 400 058
Agenda Items
The Board will consider and approve:
- The Unaudited Standalone and Consolidated Financial Results of GB Global Limited for the quarter and six months ended September 30, 2026
- Such other matters as may be decided by the Board of Directors