Pro CLB Global Limited appointed Het Kalpeshkumar Shah as Chief Executive Officer (CEO), effective October 14, 2026. The appointment follows the resignation of Monil Navinchandra Vora on the same date, ensuring immediate leadership continuity.

Shah, an existing Director of the company, will continue to hold his directorship while additionally discharging CEO responsibilities. The Board of Directors approved this transition at a meeting held on October 14, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment details

The company disclosed that Shah is a 28-year-old professional with a background in finance, accounting, and education. His profile highlights experience in financial research, payment strategies, consultancy, and audit assignments for large-scale entities. He has also participated in multi-level projects with exposure to global trade and industrial operations.

The filing confirmed that Shah is not related to any other director of the company. The requisite details regarding his appointment were provided in an annexure to the disclosure filed with the BSE.

Leadership transition

This appointment resolves the vacancy created by Monil Navinchandra Vora, who resigned as CEO on October 14, 2026. Vora cited the pursuit of other professional opportunities and commitments as the reason for his departure, stating these obligations prevented him from devoting adequate time to the company's affairs. No other material reasons for Vora's cessation were disclosed.

Vora expressed appreciation for the support extended by the board and management during his tenure and committed to full cooperation during the handover. With Shah's immediate appointment, the company has avoided a leadership gap, with the former director assuming executive control directly from the outgoing CEO.

Pro CLB Global Limited passed all five resolutions at its 32nd Annual General Meeting held on September 30, 2026, with 99.99% of valid votes cast in favor. The meeting, conducted via video conferencing, saw the adoption of audited financial statements for FY26 and several key governance appointments.

The company’s CEO, Monil Navinchandra Vora, submitted the voting results to BSE on October 1, 2026. Out of 1,788 shareholders on the record date, 95 members participated in the voting process, representing 13.54% of the total paid-up capital. No invalid votes were recorded across any resolution.

Voting Participation and Results

The scrutinizer’s report, prepared by Rohit Bhatia & Associates, confirmed that remote e-voting commenced on September 27, 2026, and concluded on September 29, 2026. An additional 15-minute window was provided during the AGM for members who had not voted remotely. The final tally showed overwhelming support for all agenda items, with dissenting votes accounting for only 0.01% of the total valid votes polled.

Governance and Board Changes

The meeting addressed significant governance updates aligned with regulatory requirements. Satish Papnai was regularized from his role as an additional director to an Independent Director through a special resolution. This move strengthens the board's compliance framework.

Additionally, M/s. Shweta Jain & Co LLP was appointed as Statutory Auditors for a term extending until the conclusion of the 37th AGM. M/s Rohit Bhatia & Associates were appointed as Secretarial Auditors for a term of five consecutive financial years. The reappointment of Het Kalpeshkumar Shah as a Non-Executive Director retiring by rotation was also approved.

Resolution Highlights

The following ordinary and special resolutions were passed with the requisite majority:

1. Adoption of audited financial statements and reports for FY26.
2. Reappointment of Het Kalpeshkumar Shah as Non-Executive Director.
3. Appointment of M/s. Shweta Jain & Co LLP as Statutory Auditors.
4. Regularization of Satish Papnai as an Independent Director.
5. Appointment of M/s Rohit Bhatia & Associates as Secretarial Auditors.

Voting rights were reckoned on the paid-up value of shares registered in the name of members as on the cut-off date of September 23, 2026. The meeting concluded at 4:25 pm with a vote of thanks.