PB Global Limited held its 66th Annual General Meeting on September 30, 2026, at its registered office in Mumbai. The meeting focused on adopting the audited financial statements for FY26 and addressing director re-appointments.

Key agenda items

The shareholders considered several ordinary and special resolutions during the session. The primary business involved receiving and adopting the standalone and consolidated audited financial statements for the financial year ended March 31, 2026. These documents were presented alongside the Board of Directors' Report and the Auditors' Report.

Another significant item was the re-appointment of M/s Jain Vinay & Associates as statutory auditors. The resolution sought their appointment from the conclusion of this AGM until the conclusion of the next AGM, along with fixing their remuneration.

Director appointments

The meeting also dealt with governance matters concerning the board composition. Mr. Ganeshkumar Datta Yangandul retired by rotation and offered himself for re-appointment. A special resolution was passed to regularize his appointment.

Voting and scrutiny

M/s Sark & Associates LLP served as the scrutinizer for the voting process. They were tasked with consolidating results from remote e-voting and votes cast by poll at the meeting. The chairman confirmed that all feasible efforts were made to enable members to participate electronically.

The results of the voting were scheduled to be declared within 48 hours of the meeting's conclusion. These results, along with the scrutinizer's report, were to be placed on the company's website and communicated to the Bombay Stock Exchange.

PB Global has scheduled its 66th Annual General Meeting for September 30, 2026, at its registered office in Mumbai. The meeting will focus on adopting the audited financial statements for the fiscal year ended March 31, 2026.

The agenda includes ordinary and special business items critical to corporate governance compliance for the upcoming year.

Key Agenda Items

Shareholders will vote on the following resolutions during the meeting:

• Adoption of the audited standalone and consolidated financial statements for FY26.
• Reappointment of Mr. Ganeshkumar Datta Yangandul as a director liable to retire by rotation.
• Ratification of M/s. Jain Vinay & Associates as statutory auditors for FY27.
• Regularization of Mr. Ganeshkumar Datta Yangandul’s appointment as a director.

Director Reappointment

Mr. Ganeshkumar Datta Yangandul, who retires by rotation, offers himself for reappointment. Additionally, a special resolution seeks to regularize his initial appointment as an Additional Director made by the Board on February 14, 2026. The Board has recommended both resolutions, citing his continued contribution to the company’s interests.

Auditor Appointment

The company proposes appointing Jain Vinay & Associates, Chartered Accountants (M. No - 403919), as statutory auditors. Their tenure will extend from the conclusion of this AGM until the conclusion of the 67th AGM, subject to member approval. The Board is authorized to fix their remuneration on mutually agreed terms.

Meeting Logistics

The register of members and transfer book will remain closed from September 23, 2026, to September 30, 2026. Members are advised to register their email IDs with the company or their depository participants by September 22, 2026, to receive the annual report electronically. Physical copies will be sent only where email addresses are unavailable.