With regard to 31st Annual General Meeting (AGM) of the Company held on 30th September, 2025 through video conferencing, Pro CLB Global has submitted the following: a) Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; b) Scrutinizer’s consolidated report dated 30th September, 2025 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
The above information is a part of company’s filings submitted to BSE.
