Pro Clb Global Limited has scheduled a board meeting on May 29, 2026, to consider and approve the audited standalone financial results for the year ended March 31, 2026. The meeting will be held at 407, Orbit, Rajpath Rangoli Road, Beside Pandit Dindayal Upadhyay Auditorium, Bodakdev, Ahmedabad-380054.

The board will take the results on record pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was submitted to BSE Limited on May 25, 2026.

Agenda Details

The primary agenda for the meeting includes:

• Consideration and approval of the Audited Standalone Financial Result of the Company for the Year Ended on March 31, 2026.
• Any other business as may be considered necessary with the permission of the chair.

Meeting Information

The filing was signed by Hemant Shantilal Mehta, Director.

pro clb global has submitted an intimation to BSE Limited regarding the shifting of its registered office within the same city. The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors approved the relocation decision in its meeting held on 5th May, 2026. The registered office will be shifted from the existing premises at 5/34, THIRD FLOOR, PUSA ROAD, KAROL BAGH, NEW DELHI-110005 to a new location at PLOT NO 102, MAGAZINE FLOOR, PKT B, SEC 4, BAWANA DSIDC, NEW DELHI-110039.

Office Relocation Details

The intimation was addressed to the Corporate Relationship Department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. The communication was digitally signed by Hemant Shantilal Mehta, Director of the company, with DIN 05303980. The document was signed on 5th May, 2026 at 11:45:19 IST.

The company, formerly known as PROVESTMENT SERVICES LIMITED, carries the ISIN INE438C01010 and scrip code 540703 on the exchange. The shifting of the registered office is being undertaken within the same city limits of New Delhi.