GB Global has informed that the Company has decided to convene the 01st Extra-Ordinary General Meeting ('EGM') of the Members of the Company on Wednesday, 03rd December, 2025 at 11.30 am (IST) at the registered office of the Company situated at 10th Floor, Dev Plaza, Opp. Andheri Fire Station S. V. Road, Andheri (West), Mumbai - 400 058. Pursuant to Section 108 of the Companies Act, 2013 and Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of the 1st EGM of the Company for the Financial Year 2025-26 is enclosed. The Notice is being dispatched electronically to the Members whose email-IDs are registered with the Company. The Notice are also available on the website of the Company at www.gbglobal.in under the Investors Section.
The above information is a part of company’s filings submitted to BSE.
