GB Global Ltd

GB Global Ltd announced changes in its board of directors following a board meeting held on July 17, 2026. Mr. Tushar Momaiyah (DIN:08742170) has been appointed as a Non-Executive Independent Director. Concurrently, Mr. Paresh Jain, a Non-Executive Independent Director, has resigned from the Board, effective from the closing hours of July 17, 2026, citing personal reasons. The company also addressed other operational agenda items during the meeting. The filing was made pursuant to Regulation 30 of SEBI(LODR), 2016.

GB Global Ltd announced that its Board of Directors met on July 17, 2026. During the meeting, the board unanimously approved the appointment of Mr. Tushar Momaiyah as a Non-Executive Independent Director. The board also accepted the resignation of Mr. Paresh Jain, who was serving as a Non-Executive Independent Director, effective from the closing hours of the same day, due to personal reasons. Other operational agenda items were also discussed and recorded.

GB Global Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective from July 1, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to declare these results will be communicated later. Additionally, as per a SEBI circular dated July 19, 2023, the PAN of designated persons is frozen by Central Depository Services (India) Limited for trading during this period.

GB Global Ltd announced the re-appointment of Mr. Paresh Jain as an Independent Director for a second term of five years, effective June 5, 2026, through June 4, 2031. This decision was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. The re-appointment is subject to shareholder approval at the upcoming General Meeting. Mr. Jain is a Chartered Accountant with over 10 years of experience in taxation, regulatory compliance, and corporate advisory. He is not debarred from holding directorship by any regulatory authority.

GB Global Ltd announced the re-appointment of Mr. Paresh Jain as an Independent Director for a second term of five years, effective June 5, 2026, until June 4, 2031. This decision was unanimously approved by the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee. The re-appointment is subject to shareholder approval at the upcoming General Meeting. Mr. Jain is a Chartered Accountant with over 10 years of experience in taxation, regulatory compliance, and corporate advisory.

GB Global Ltd has appointed M/s. Pradip Mohanlal Damania as the Cost Auditor for the financial year 2026-27. This appointment was made during the Board of Directors meeting held on May 29, 2026, and is in compliance with the Companies Act, 2013 and SEBI regulations. The board also approved the audited financial statements for the quarter and year ended March 31, 2026, and appointed a Secretarial Auditor from FY 2025-2026 till FY 2029-2030 and an Internal Auditor for FY 2026-27.

GB Global Ltd has appointed M/S. JVJ & CO. LLP, Chartered Accountants, as the Internal Auditors for the financial year 2026-2027. This appointment follows Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable provisions of the Companies Act, 2013. The decision was made during the Board of Directors meeting held on May 29, 2026.

GB Global Ltd has appointed M/s. Himesh Pandya & Associates as the Secretarial Auditor of the company from FY 2025-2026 till FY 2029-2030. The appointment was made in a board meeting held on May 29, 2026, pursuant to the Companies Act, 2013 and SEBI Listing Regulations. The board also approved the audited financial statements for the quarter and year ended March 31, 2026, and appointed the Cost Auditor and Internal Auditor for FY 2026-27.

GB Global Ltd's Board of Directors approved the audited financial statements for the quarter and year ended March 31, 2026, in a meeting held on May 29, 2026. The board also approved the appointment of cost, secretarial, and internal auditors. The statutory auditors issued an audit report with a modified opinion on the financial statements. Turnover/Total Income and Total Expenditure are reported as ₹20996.89 Lakhs and Net Profit/(Loss) is ₹7827.35 Lakhs.

GB Global Ltd's Board of Directors approved the audited financial statements (standalone and consolidated) for the quarter and year ended March 31, 2026. The board also approved the appointment of the Cost Auditor and Internal Auditor for FY 2026-27, and the Secretarial Auditor from FY 2025-2026 till FY 2029-2030. The statutory auditors issued an audit report with a modified opinion. Turnover/Total income reported as ₹20996.89 Lakhs and Net Profit/(Loss) at ₹7827.35 Lakhs.