GB Logistics Commerce has informed that a meeting of the Board of Directors of the Company will be held on 07th September, 2026, to discuss and approve the following matters: Discussion on Notice for Annual General Meeting for the Company: Discussion on Director Report of the Company for the Financial Year 2025-2026, Discussion to Fix Date, Place and Timing of Annual General Meeting of the Company and any other business with the permission of Chairperson.
The above information is a part of company’s filings submitted to BSE.