PB Global has informed that the Company's Board has in its meeting held on 06th June, 2026 held at registered office of the Company commenced at 11.00 am and concluded at 11.45 am in pursuance with Regulation 30(4) and Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 has been approved by the Board of Directors and taken on record inter-alia the following matters: 1. Considered and approved Audited Consolidated Financial Results for the quarter and year ended on 31st March, 2026; 2. Considered and approved Statutory Auditors Report Consolidated in pursuance with Regulation 33 of the SEBI (LODR) Regulations, 2015 for the financial year as on 31st March, 2026; 3. Considered and approved Cash Flow Statement Consolidated for the year ended on 31st March, 2026.
The above information is a part of company’s filings submitted to BSE.
