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.

GB Global Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026.

Regulatory Compliance Submission

The company submitted the certificate to both major Indian stock exchanges on 7th April, 2026. The submission was made to the Bombay Stock Exchange Limited and National Stock Exchange of India Limited, where GB Global's shares are listed under scrip code 533204 and symbol GBGLOBAL respectively.

Certificate Details and Confirmation

The certificate was issued by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as GB Global's Registrar & Share Transfer Agent. The certificate, dated 3rd April, 2026, confirms compliance with dematerialisation processes and regulatory timelines.

The RTA confirmed that securities received from depository participants for dematerialisation during the quarter ended 31st March, 2026 were properly processed. All securities were confirmed to the depositories within prescribed timelines, and security certificates received for dematerialisation were mutilated and cancelled after due verification.

Process Verification

The certificate validates that the company maintained proper procedures for handling dematerialised securities. Key confirmations include:

• Securities received for dematerialisation were accepted or rejected appropriately
• All securities comprised in certificates have been listed on relevant stock exchanges
• Security certificates were mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners
• All processes were completed within prescribed regulatory timelines

Company Information

GB Global Limited, formerly known as Mandhana Industries Limited, operates from its registered and corporate office at Dev Plaza, Andheri (West), Mumbai. The submission was signed by Vijay Thakkar, Chairman & Managing Director, confirming the company's commitment to regulatory compliance and transparency in its operations.