Pro Clb Global Ltd

Pro Clb Global Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut for all designated persons and their immediate relatives from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these financial results will be communicated separately.

Pro Clb Global Ltd announced that its Board of Directors, in a meeting held on June 5, 2026, approved the alteration of the main object clause of the company's Memorandum of Association. The proposed amendments significantly expand the company's business scope to include import/export, trading of various goods and services, agriculture, commodity trading, manufacturing, digital platforms, media, financial services, and logistics. A postal ballot notice will be sent to shareholders for approval, with M/s. Rohit Bhatia & Associates appointed as scrutinizers for the e-voting process.

Pro Clb Global Ltd's Board of Directors, in a meeting held on June 5, 2026, approved significant alterations to the Object Clause of the Company's Memorandum of Association. The amendments aim to broaden the company's business scope to include import/export, trading, agriculture, commodity trading, manufacturing, digital platforms, media, financial services, and investments. The company will now seek shareholder approval via postal ballot. M/s. Rohit Bhatia & Associates have been appointed as Scrutinizers for the e-voting process.

Pro Clb Global Ltd has announced a Board of Directors meeting scheduled for June 5, 2026. The primary agenda item is to consider and approve a proposal for the alteration of the Objects Clause of the Memorandum of Association, subject to shareholder approval. Other necessary agendas may also be discussed with the chair's permission.

Pro Clb Global Ltd's Board of Directors, in its meeting on May 29, 2026, approved the standalone audited financial results for the year ended March 31, 2026, as per Regulation 33 of the SEBI (LODR) Regulations, 2015. Additionally, M/s. Parth R. Shah & Co. was appointed as the Internal Auditor for the financial year 2026-27. The board meeting commenced at 05:45 P.M. and concluded at 06:30 P.M.

Pro CLB Global Limited has appointed M/s. Parth R. Shah & Co., Chartered Accountants, as the Internal Auditors for the financial year 2026-27. The appointment was approved during the Board Meeting held on May 29, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pro Clb Global Ltd has submitted its standalone audited financial results for the year ended March 31, 2026. The results were adopted and approved at a Board of Directors meeting held on May 29, 2026. The audit report, conducted by SHWETA JAIN & CO LLP, provides an opinion that the financial results present a true and fair view in accordance with regulatory requirements and accounting standards.

Pro Clb Global Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone financial results for the year ended March 31, 2026, as per Regulation 33 of the SEBI (LODR) Regulations, 2015. The meeting will also address other necessary agendas with the chair's permission.

Pro Clb Global Ltd has announced the shifting of its registered office within the same city of New Delhi. The decision was approved in a Board meeting held on May 5, 2026. The registered office is moving from 5/34, THIRD FLOOR, PUSA ROAD, KAROL BAGH, NEW DELHI- 110005 to PLOT NO 102, MAGAZINE FLOOR, PKT B, SEC 4, BAWANA DSIDC, NEW DELHI-110039.

Pro CLB Global Limited has entered into a Strategic Association Agreement with Sevenglow Lights Limited on April 15, 2026. This agreement formalizes Pro CLB Global's strategic investment and equity participation in Sevenglow Lights. Initially, Pro CLB Global will acquire up to a 36% equity stake, with a provision to increase this to 100% in a phased manner, contingent on performance milestones, mutual agreement, and regulatory approvals. The agreement details investment structure, funding, board representation (initially 1/3rd, majority if stake exceeds 36%), governance rights, and reserved matters. This strategic association is expected to drive Sevenglow's growth, business expansion, and long-term value creation.