GB Logistics Commerce Limited has scheduled a meeting of its Board of Directors on Thursday, June 18, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The meeting will also deliberate on increasing the authorised share capital of the company alongside discussions on swapping of shares and fundraising initiatives. The trading window for dealing in the company's securities remains closed for all designated persons and their immediate relatives until 48 hours after the declaration of the audited financial results.

Agenda for Board Meeting

The Board will address several key proposals during the session scheduled for June 18, 2026. The primary focus is the review and approval of the company's financial performance for the final quarter of FY26 and the entire financial year. Additionally, the directors will discuss strategic capital restructuring measures.

Trading Window Closure

In compliance with regulatory requirements, the company has confirmed that the trading window for designated persons and their immediate relatives is currently closed. This restriction will continue to be in effect until 48 hours after the official declaration of the audited financial results for the quarter and financial year ended March 31, 2026. This measure is intended to prevent insider trading activities during the sensitive period surrounding the financial announcement.

gb logistics commerce has appointed Mr. Piyush Harish Talyani as its Whole Time Company Secretary and Compliance Officer effective May 29, 2026. The decision was taken by the management to strengthen the company's regulatory compliance framework.

The appointment was communicated to the BSE pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure follows the requirements outlined in SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Mr. Piyush Harish Talyani is an Associate Member of the Institute of Company Secretaries of India (ICSI). He brings experience in the field of Corporate Laws, SEBI Regulations, and Secretarial Compliances to the role.

The company confirmed that Mr. Talyani is not related to any Director of GB Logistics Commerce Limited. The appointment details were submitted by Mr. Prashant Natwarlal Lakhani, Managing Director, on May 29, 2026.

Appointment Details