GB Global Limited has announced that its board of directors will meet on Friday, May 29, 2026, to consider and approve the annual standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The meeting is scheduled to take place at 03:30 p.m. at the company's registered office in Mumbai.

Agenda for the Board Meeting

The primary agenda for the meeting includes the approval of the audited financial results for the fiscal year 2026. Additionally, the board will deliberate on the appointment of a cost auditor for the financial year 2026-2027 and the appointment of a secretarial auditor. Other matters incidental to these items or required under SEBI regulations may also be discussed.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has informed the stock exchanges that the trading window for its securities remains closed. This closure, effective from April 1, 2026, applies to all employees, designated employees, and directors, including their immediate relatives. The window will remain closed until June 1, 2026.

Key Meeting Details

The outcome of the board meeting and the financial results will be submitted to the stock exchanges in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

GB Global Limited conducted its first board meeting of FY 2026-27 on 30th April, 2026, at its registered office in Mumbai, addressing several important regulatory and operational matters. The meeting, held from 4:00 p.m. to 5:30 p.m., saw unanimous approval of key agenda items by the board of directors, as communicated to stock exchanges under Regulation 30 of SEBI listing regulations.

Key Board Decisions

The board meeting resulted in three significant decisions that will impact the company's regulatory compliance and future operations:

Regulatory Compliance Focus

The approval of cost audit reports for financial years 2021-2022 and 2022-2023 represents a crucial step in meeting regulatory requirements. These approvals were made in compliance with the National Company Law Tribunal (NCLT) order dated 4th March, 2025, demonstrating the company's commitment to adhering to judicial directives and maintaining transparency in its financial reporting.

Strategic Planning for FY 2026-27

The board's approval of related party transactions for the financial year 2026-2027 indicates forward-looking planning and governance. This decision will enable the company to conduct necessary business transactions with related entities while maintaining proper disclosure and compliance standards as required under corporate governance norms.

Exchange Communication and Compliance

GB Global Limited formally communicated the board meeting outcomes to both the Bombay Stock Exchange (scrip code: 533204) and National Stock Exchange (symbol: GBGLOBAL) on the same day. The communication, signed by Chairman & Managing Director Vijay Thakkar (DIN: 00189355), ensures compliance with listing obligations and keeps stakeholders informed of material developments.

The meeting was conducted at the company's registered office located at Dev Plaza, 10th Floor, Andheri (West), Mumbai. GB Global Limited, formerly known as Mandhana Industries Limited, continues to maintain its corporate governance standards through regular board meetings and adherence to regulatory requirements.