Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Pro CLB Global has informed that the meeting of the Board of Directors of the Company will be held on Monday, 2nd November, 2026, at 301/302, World Centre, B/S. Dinesh Hall, off. Ashram Road, Ahmedabad-380009, to consider the following agendas: 1. To consider, approve and take on record the Unaudited Standalone Financial Result of the Company for the Second Quarter and Half Year ended on 30th September, 2026 as per Regulation 33 of the SEBI (LODR) Regulation, 2015; 2. Such Other agendas as may be considered necessary with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.