PB Global has scheduled a meeting of its Board of Directors for September 5, 2026. The session will focus on approving the annual results for FY26 and finalizing the agenda for the upcoming Annual General Meeting.

The company issued the intimation pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was communicated to the BSE Ltd on September 2, 2026.

Key Agenda Items

The Board will consider several critical corporate governance and compliance matters during the meeting. The primary items include:

• Approval of the Board Report along with annexures for FY26.
• Re-appointment of the Statutory Auditor for FY27.
• Approval of the Secretarial Auditor Report for FY26.
• Fixing the date for the Annual General Meeting (AGM).
• Approval of the Notice of Annual General Meeting and Annual Report.
• Appointment of a Scrutinizer and approval of dates for E-voting.
• Approval of closure dates for the share transfer register during the AGM period.
• Approval for Related Party Transactions.

Regulatory Compliance

The meeting adheres to standard listing obligations. The company confirmed that the proceedings will follow the guidelines set by the Securities and Exchange Board of India. Director Parimal Mehta signed the official communication.

No financial figures or performance metrics were disclosed in this preliminary notice. Investors will await the detailed financial statements after the board approves the FY26 results.

PB Global Limited reported a consolidated net profit of ₹47.77 lakh for the financial year ended March 31, 2026, reversing the net loss of ₹448.06 lakh recorded in the previous year. Revenue from operations for the year rose to ₹5,015.59 lakh from ₹4,715.84 lakh in FY25. The board of directors approved the audited consolidated financial results at a meeting held on June 6, 2026.

For the quarter ended March 31, 2026, the company posted a net loss of ₹625.36 lakh, compared to a net loss of ₹135.51 lakh in the same period of the previous year. Revenue for the quarter stood at ₹1,354.23 lakh. The statutory auditor, Jain Vinay & Associates, issued an unmodified opinion on the financial statements but noted that bank statements for seven Union Bank of India accounts were not available, preventing the confirmation of closing balances reflected in the financial statements.

Financial Performance

Auditor Observations

The independent auditor highlighted that the company's revenue reflected in the financials is inclusive of GST, which has been nullified through GST expenses. Additionally, the auditor observed that no residual value is reflected in the property, plant, and equipment (PPE) schedule. The report also noted that the turnover of the company is inclusive of branch transfers.

Balance Sheet Highlights

The total assets of the company stood at ₹22,446.87 lakh as of March 31, 2026, compared to ₹22,116.12 lakh in the previous year. Total equity increased to ₹20,580.88 lakh from ₹20,506.24 lakh. Investments in subsidiaries, associates, joint ventures, and partnership firms increased to ₹10,296.68 lakh from ₹0 in the prior year.