PB Global Ltd Board Approves AGM Notice, Director's Report

PB Global Ltd announced that its Board of Directors, in a meeting held on September 5, 2026, approved several key matters. These include the Notice of the Annual General Meeting (AGM) scheduled for September 30, 2026, and the Director's Report for FY 2025-26. The Board also approved the Secretarial Audit Report for FY 2025-26 and the appointment of the Statutory Auditor for the financial year 2026-27. Additionally, Sark and Associates LLP was approved as the Scrutinizer for the AGM. The e-voting process, including cut-off and book closure dates for the AGM related to the financial year ended March 31, 2026, was also approved.