Pro CLB Global alters object clause with 99.96% approval

Pro CLB Global Ltd shareholders have approved the alteration of the object clause of the Memorandum of Association through a postal ballot process. The special resolution received overwhelming approval, with 99.96% of the valid votes cast in favour of the proposal. This corporate action allows the company to modify its stated objectives, a move that was put to vote on 09 Jul 2026.

Voting Results

The postal ballot, which utilized remote e-voting facilities provided by Central Depository Services (India) Limited (CDSL), saw participation from 59 members. A total of 572,721 votes were polled, representing 11.22% of the company's total paid-up capital of 51,03,000 equity shares. The resolution was passed with the requisite majority required for a special resolution.

Breakdown of Votes

The voting results indicate a strong consensus among the public non-institutional shareholders, who held the majority of the shares voted. Promoters and promoter groups did not participate in the voting process. The scrutinizer's report confirmed the validity of the votes and the outcome of the resolution.

Category	No. of Shares Held	No. of Votes Polled	Votes in Favour	Votes Against	% of Votes in Favour
Promoter and Promoter Group	0	0	0	0	0.0000
Public- Institutions	0	0	0	0	0.0000
Public- Non Institutions	51,03,000	572,721	572,512	209	99.9635
Total	51,03,000	572,721	572,512	209	99.9635

Procedural Details

Rohit Bhatia, a practicing company secretary and member of the Institute of Company Secretaries of India (Membership No. 67220), was appointed as the scrutinizer for the postal ballot. The voting period commenced on 10 Jun 2026 and concluded on 09 Jul 2026. The record date for determining eligibility was 05 Jun 2026, on which there were 1,810 shareholders registered with the company.

The scrutiny process was conducted in accordance with Section 108 and Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report was submitted to the Board of Directors of Pro CLB Global Ltd on 10 Jul 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.50%	-1.64%	-8.77%	-24.99%	-26.63%	+371.25%

Pro Clb Global has published the Notice of Postal Ballot in newspapers to seek shareholder approval for altering its Objects Clause, aiming to diversify operations into sectors such as agriculture, media, and financial services. The notice was published in 'Financial Express' (English) and 'Jansatta' (Hindi) on June 9, 2026. This strategic expansion is intended to enable the company to explore new business opportunities and enhance revenue streams beyond its current activities.

The remote e-voting period commenced on June 10, 2026, at 9:00 A.M. IST and concludes on July 9, 2026, at 5:00 P.M. IST. The board approved the proposal at its meeting held on June 5, 2026. Mr. Rohit Bhatia, Practicing Company Secretaries, has been appointed as the scrutinizer to oversee the fairness of the e-voting process. The results of the postal ballot are expected to be declared on or before July 11, 2026. The filing was submitted to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Amendments to Memorandum of Association

The proposed changes involve the insertion of new clauses to the Main Objects under Clause III(A). These additions authorize the company to engage in a wider range of activities, including trading, manufacturing, digital platforms, and investment services.

Sr. No.	New Business Activities
1	Import, export, and trade of goods, commodities, and services including agricultural and mineral products.
2	Engagement in agriculture, contract farming, organic farming, dairy farming, and aquaculture.
3	Trading in commodities, commodity derivatives, and agricultural commodities via exchanges.
4	Manufacturing, assembling, and processing of machinery, equipment, and consumer goods.
5	Establishment of digital platforms, e-commerce portals, fintech platforms, and IT services.
6	Operation of media houses, television channels, news agencies, and digital media platforms.
7	Investment in shares, stocks, debentures, bonds, and other financial instruments.
8	Provision of portfolio management, investment advisory, and wealth management services.
9	Promotion of joint ventures and partnerships in India or abroad.
10	Development of warehouses, logistics facilities, cold storages, and supply chain infrastructure.

The detailed amendments are provided in Annexure-I to the regulatory filing. Director Hemant Shantilal Mehta signed the disclosure on behalf of the company.