Pro Clb Global Ltd

Pro Clb Global Ltd has submitted its 32nd Annual Report for the financial year 2025-2026. The report, in PDF format, has been sent to all shareholders whose email addresses are registered with the company or their Depository Participants. This filing complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant circulars from the Ministry of Corporate Affairs and SEBI. The report includes details on the Board of Directors, Key Managerial Personnel, Statutory Auditors, Stock Exchange information, and the company's financial statements for the fiscal year.

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.

Pro Clb Global Ltd announced its standalone unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors adopted and approved these results at a meeting held on August 12, 2026. The financial statements were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) 'Interim Financial Reporting'. A limited review report by SHWETA JAIN & CO LLP, Chartered Accountants, was also submitted, confirming no material misstatements were found.

Pro Clb Global Ltd announced that its Board of Directors convened on August 12, 2026. The primary agenda item was the consideration and approval of the Standalone Unaudited Financial Results for the First Quarter ended June 30, 2026, along with the Limited Review Report, as per SEBI (LODR) Regulations, 2015. The meeting commenced at 02:00 P.M. and concluded at 02:35 P.M.

Pro Clb Global Ltd has announced that its Board of Directors meeting is scheduled for August 12, 2026. The meeting will be held at 407, Orbit, Rajpath Rangoli Road, Beside Pandit Dindayal Upadhyay Auditorium, Bodakdev, Ahmedabad. The primary agenda item is to consider, approve, and take on record the Unaudited Standalone Financial Results for the First Quarter ended June 30, 2026, as per SEBI (LODR) Regulations, 2015. Other necessary agendas may also be discussed with the chair's permission.

Pro Clb Global Ltd announced the appointment of Mr. Satish Papnai as an Additional Independent Director, effective July 31, 2026, subject to shareholder approval. Mr. Papnai, 52, brings over 31 years of experience in the Indian media industry, having worked with prominent organizations like Times Television and Sony Entertainment. He has expertise in distribution planning, channel placement, and marketing initiatives. He is not related to any existing director and holds no shares or interest in other entities of the company. This appointment is subject to shareholder approval.

Pro Clb Global Ltd has issued a revised disclosure to correct a typographical error in the number of warrants to be allotted to Dimpleben Parasbhai Timania. The number of warrants has been revised from 21,313 to 21,310. This correction pertains to a prior board meeting outcome on July 29, 2026. The company also confirmed an increase in authorized share capital from ₹6.25 crore to ₹16.75 crore and the principal decision to raise funds via the issue of up to 1,16,14,250 warrants at a minimum price of ₹32.20 each, convertible into equity shares.

Pro Clb Global Ltd has issued a revised outcome following a board meeting held on July 29, 2026. The company identified a typographical error in the number of warrants proposed to be allotted to Dimpleben Parasbhai Timania, correcting it from 21,313 to 21,310. The board also approved an increase in authorized share capital from ₹6.25 crore to ₹16.75 crore and decided in-principle to raise funds by issuing up to 1,16,14,250 warrants at a minimum price of ₹32.20 each, convertible into equity shares within 18 months. The filing lists numerous proposed allottees for these warrants.

Pro Clb Global Ltd has issued a revised disclosure following a board meeting on July 29, 2026. The company corrected a typographical error in the name of a proposed allottee, changing 'Truptiben Nileshbhai Vora' to 'Truptiben Nileshbhai Shah'. The board also approved an increase in authorized share capital from ₹6.25 crore to ₹16.75 crore, subject to member approval. Additionally, the company decided to raise funds by issuing up to 1,16,14,250 warrants at a minimum price of ₹32.20 each, with the right to convert into equity shares within 18 months. A list of 70 proposed allottees and their respective share allocations was provided.

Pro Clb Global Ltd has issued a revised outcome of its Board Meeting held on July 29, 2026. The revision corrects a typographical error in the name of a proposed allottee from Truptiben Nileshbhai Vora to Truptiben Nileshbhai Shah. The board also approved an increase in the authorized share capital from ₹6.25 crore to ₹16.75 crore, subject to member approval. Additionally, the company decided to raise funds by issuing up to 1,16,14,250 warrants at a minimum price of ₹32.20 per warrant, with the right to convert each warrant into one equity share within 18 months.