PB Global has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, September 05, 2026 at the Company's Corporate Office to consider inter alia the following: Approval of the Board Report along with annexure for FY 2025-26; Re-Appointment of Statutory Auditor for FY 2026-27. 3. Fixing the date of Annual General Meeting (AGM) and approval of Notice of Annual General Meeting and Annual Report. Approval of Secretarial auditor report for FY 2025.26. Appointment of Scrutinizer and Approval of dates of E-voting. Approval of closure dates for the Annual General Meeting. To give approval for Related Party Transactions. Any other business with the permission of Chairman.
The above information is a part of company’s filings submitted to BSE.