With reference to the provisions of Regulation 30, 34 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015), Pro Clb Global has informed that the 28th Annual General Meeting ('AGM') of the Company scheduled to be held on Thursday, September 29, 2022 at 04:00 PM IST through video conferencing/ Other audio-visual means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.
The above information is a part of company’s filings submitted to BSE.