AGM/EGM5 Sept 2026, 07:10 pm
Pro Clb Global Ltd Announces 32nd AGM Details and E-Voting
AI Summary
Pro Clb Global Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 04:00 pm IST via Video Conferencing / Other Audio-Visual Means. The AGM will cover ordinary business including the adoption of financial statements, reappointment of a director retiring by rotation, and appointment of M/s. Shweta Jain & Co LLP as Statutory Auditors for five years. Special business includes the regularization of Mr. Satish Papnai as an Independent Director. The company is facilitating e-voting through CDSL from September 27 to September 29, 2026.
Key Highlights
- 32nd AGM scheduled for September 30, 2026, via VC/OAVM.
- Key agenda items: financial statements, director reappointment, auditor appointment.
- Mr. Satish Papnai to be appointed as Independent Director.
- E-voting facility available from September 27-29, 2026.
Price Impact
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