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.

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.