Pro Clb Global has informed that pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors at its meeting held on 5th June, 2026 at the corporate office of the Company has considered and approved alteration in the Object Clause of the Memorandum of Association of the Company. The details required under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is given in the enclosed Annexure-I; and approved Notice of Postal Ballot to be sent to the shareholders of the Company and appointment of M/s. Rohit Bhatia & Associates, Practicing Company Secretaries to act as Scrutinizer for the purpose of conducting the e-voting process in a fair and transparent manner. The meeting of the Board of Directors commenced at 11:45 AM and concluded at 12:15 PM.
The above information is a part of company’s filings submitted to BSE.
