BSEBoard Meeting2 Sept 2026 · 2 Sept 2026, 11:34 am
PB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Intimation of Board Meeting Held on 05.09.2026
PB Global Ltd · 506580
✦ AI Summary
PB Global Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve various items including approval of Board Report, re-appointment of Statutory Auditor, and fixing the date of Annual General Meeting.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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PB Global Ltd - 506580 - Board Meeting Intimation for Intimation Of Board Meeting Held On 05.09.2026
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PB GLOBALLIMITED
CIN-L99999MH1960PLC011864
Regdoff:604,floor-61,ArihantHeights,VV ChandanStreet,NearMastoid Station
Garibdas
ST,Mandvi, Mumbai-400003
Emailid-compliance@pbltd.in/contact-022249335858
02.09.2026
TheCorporateRelationshipManager,
DepartmentofCorporate Services,
BSELtd. P]Towers,
Dalal Street,Mumbai-400001
Ref: ScripCode - 506580
Sub: IntimationofBoardMeetingtobeheldon05thSeptember,2026.
REG:NoticeunderRegulation29(1)ofSEBI (ListingObligationsandDisclosure Requirements)
Regulations, 2015
DearSir,
This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations,2015,a meetingoftheBoardofDirectorsofthe Companyis scheduledto
beheld on Saturday,September 05,2026attheC:ompany's CorporateOfficetoconsider interalia the
following:
1. Approval oftheBoardReportalongwithannexureforFY2025-26.
2. Re-AppointmentofStatutoryAuditor forFY2026-27.
3. FixingthedateofAnnualGeneralMeeting(AGM)andapprovalofNoticeofAnnualGeneral
MeetingandAnnualReport.
4. ApprovalofSecretarialauditorreportforFY2025.26.
5. AppointmentofScrutinizerandApprovalofdatesofE-voting.
6. Approval ofclosuredatesfortheAnnualGeneralMeeting.
7. TogiveapprovalforRelatedPartyTransactions.
8. AnyotherbusinesswiththepermissionofChairman.
Youarekindlyrequestedtobringthisinformationtothenoticeofalloftheconcerned,
Thankingyou,
YoursFaithfully
I"-5§q
l. .
Parimal Mehta
Director
(DIN:03514645)