AGM/EGM5 Sept 2026, 03:00 pm
PB Global Ltd Announces 66th AGM on September 30, 2026
AI Summary
PB Global Limited has issued a notice for its 66th Annual General Meeting (AGM) scheduled for September 30, 2026, at 11:30 AM IST. The meeting will be held at the company's registered office in Mumbai. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Ganeshkumar Datta Yangandul as a director retiring by rotation, and the ratification of M/s. Jain Vinay & Associates as statutory auditors for FY 2026-27, including fixing their remuneration. Additionally, the AGM will address the regularization of Mr. Ganeshkumar Datta Yangandul's appointment as an Additional Director.
Key Highlights
- 66th AGM scheduled for September 30, 2026.
- Adoption of FY26 audited financial statements is on the agenda.
- Director re-appointment and auditor ratification to be considered.
- Regularization of an Additional Director's appointment is proposed.
Price Impact
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