PB Global Ltd

PB Global Ltd has announced its 66th Annual General Meeting (AGM) scheduled for September 30, 2026. The meeting will focus on adopting the audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026. Key agenda items include the re-appointment of Mr. Ganeshkumar Datta Yangandul as a director retiring by rotation and the ratification of Jain Vinay & Associates as statutory auditors for the financial year 2026-27, along with fixing their remuneration. The report also details corporate information, board committees, subsidiaries, and contact details.

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.

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.

PB Global Ltd has announced that its Board of Directors will convene on September 5, 2026. The meeting agenda includes the consideration and approval of the Board Report for FY 2025-26, re-appointment of the Statutory Auditor for FY 2026-27, and fixing the date for the Annual General Meeting (AGM), along with approving the AGM notice and Annual Report. Additionally, the board will review the Secretarial Auditor's report for FY 2025-26, appoint a scrutinizer, and approve e-voting dates and closure dates for the AGM. Approval for Related Party Transactions is also on the agenda.

PB Global Ltd announced that its Board of Directors has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board meeting, held on August 14, 2026, also reviewed and approved the Limited Review Report and the Cash Flow Statement for the same period. The company has submitted these results in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

PB Global Ltd announced that its Board of Directors has approved the Un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. The board also approved the Limited Review Report and the Cash Flow Statement for the same period. The meeting was held on August 14, 2026. The financial results were prepared in accordance with Indian Accounting Standard 34 and comply with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

PB Global Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda items include the consideration and approval of the Un-audited Financial Results (Standalone and Consolidated) for the quarter and year ended June 30, 2026. Additionally, the board will review and approve the Limited Review Report for the same period and the Cash Flow Statement (Standalone and Consolidated). The meeting is scheduled to be held at the company's Corporate Office.

PB Global Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective July 1, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will reopen 48 hours after the declaration of the company's un-audited financial results for the year ending July 30, 2026. The date for the Board of Directors' meeting to approve these results will be communicated separately.

PB Global Ltd announced that its Board of Directors, in a meeting held on June 6, 2026, approved the audited consolidated financial results for the quarter and year ended March 31, 2026. The Board also approved the Statutory Auditors' Report and the Consolidated Cash Flow Statement for the same period. The company's auditors, Jain Vinay & Associates, provided an unqualified opinion on the consolidated financial statements, confirming they present a true and fair view of the Group's financial position. A note highlighted the company's assessment of its liquidity and asset recoverability, with expectations of recovering carrying amounts based on current indicators and orders in hand.

PB Global Ltd announced the outcome of its Board Meeting held on June 6, 2026. The Board approved the audited consolidated financial results for the quarter and year ended March 31, 2026. Additionally, the Statutory Auditors' Report and the Consolidated Cash Flow Statement for the same period were also approved. The company's auditors, Jain Vinay & Associates, provided an unqualified opinion on the consolidated financial statements, noting that they present a true and fair view in accordance with Indian accounting principles. An emphasis of matter was placed on the company's liquidity assessment and asset recoverability for the upcoming year, with the company expecting to recover carrying amounts based on current indicators and orders in hand.