Pro Clb Global informs about outcome of board meeting

Pro CLB Global Ltd. | Finance - Investment | BFSI | BSE: 540703 | NSE:

29 Jul 2026 Evaluate

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Pro Clb Global has informed that the Board of Directors at its meeting held on 29th July, 2026 at the corporate office of the Company to considered and approved: 1. An increase of Authorised Share Capital from Rs. 6,25,00,000/- to Rs. 16,75,00,000/- and consequent alteration of Memorandum of Association subject to the approval of Members of the Company. 2. The Board of Directors in-principally decided to raise the funds through the issue and allotment of up to 1,16,14,250 warrants (‘warrants’) of the Company at a minimum price of Rs. 32.20/- (Including Premium) per warrant subject to Pricing Guideline of Chapter V of SEBI (ICDR) Regulations, 2018 with a right to the warrant holders to apply for and be allotted 1 Equity Share of the face value of Rs. 10/- each of the Company (‘Equity Shares’) for each warrant, within a period of 18 months from the date of allotment of the warrant, to various persons, as details enclosed. The company has enclosed as Annexure '1', information required to be disclosed pursuant to Regulation 30 of SEBI LODR read with Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015. 3. Borrowing of monies in excess of the prescribed limit in terms of the provisions of Section 180(1)(c) of the Companies Act, 2013, subject to approval by Shareholders of the Company. 4. Making Investments, Giving Loans, Guarantees and Security in excess of limits specified under section 186 of the Companies Act, 2013, subject to approval by Shareholders of the Company. 5. Shifting of Registered Office the company within the same city from Plot No 102, Magazine Floor, PKT B, Sec 4, Bawana Dsidc, New Delhi-110039 to 325, IIIrd Floor, Aggarwal Plaza, Sector-14, Rohini, Delhi110085 6. Approved the execution of the Shareholders' Agreement between Pro CLB Global and K Globs Digital Media. 7. Notice of postal ballot incorporating proposed resolution relating to Increase of Authorized Share capital and Issuance of Convertible warrants on preferential basis, to authorize the Board to Borrow Money and to Authorize Board to Make Investments, Give Loans, Guarantees and Security and explanatory statements thereto. 8. Appointment of CS Rohit Bhatia, Practicing Company Secretary, as Scrutinizer for E voting of Postal Ballot. The meeting of the Board of Directors commenced at 09:00 AM and concluded at 09:45 AM.

The above information is a part of company’s filings submitted to BSE.

Pro CLB Global Share Price

33.90 0.00 (0.00%)

14-Aug-2026 16:59 View Price Chart

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