GB Global Limited has formally notified stock exchanges about its upcoming board meeting scheduled to approve quarterly financial results. The company, formerly known as Mandhana Industries Limited, continues to maintain transparency in its corporate governance practices through timely regulatory disclosures.

Board Meeting Details

The company has scheduled a comprehensive board meeting to review its financial performance for the third quarter of fiscal year 2026. Key details of the meeting are structured as follows:

Financial Results Scope

The board will consider and approve multiple financial documents during the meeting. The scope encompasses both standalone and consolidated financial results for specific reporting periods:

Trading Window Restrictions

In accordance with insider trading prevention measures, GB Global Limited has implemented comprehensive trading restrictions. The company has established a trading window closure period to ensure compliance with regulatory requirements:

• Closure Start Date: January 1, 2026
• Closure End Date: February 16, 2026
• Applicable Parties: All employees, designated employees, directors, and their immediate relatives
• Regulatory Basis: SEBI (Prohibition of Insider Trading) Regulations, 2015

Post-Meeting Compliance

Following the board meeting, GB Global Limited will submit the approved financial results along with statutory auditor reports to both BSE and NSE. This submission will be conducted in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring complete regulatory compliance and transparency for stakeholders.

GB Global Limited has announced the final hearing date for its merger proceedings before the National Company Law Tribunal (NCLT) Mumbai Bench. The company has issued comprehensive public notices regarding the scheme of amalgamation with Dev Land & Housing Private Limited.

NCLT Hearing Details

The joint petition hearing is scheduled to take place before the NCLT Mumbai Bench on February 20, 2026 at 10:30 AM. The petition involves a scheme of amalgamation (merger by absorption) between GB Global Limited as the transferor company and Dev Land & Housing Private Limited as the transferee company, along with their respective shareholders.

Company Information

GB Global Limited (formerly Mandhana Industries Limited) serves as the transferor company in this merger. The company is incorporated under the Companies Act, 1956 with its registered office located at 10th Floor, Dev Plaza, opposite Andheri Fire Station, S.V. Road, Andheri (West), Mumbai - 400 058. The company's Corporate Identity Number is L17120MH1984PLC033553.

Dev Land & Housing Private Limited acts as the transferee company. This entity is also incorporated under the Companies Act, 1956 and shares the same registered office address as GB Global Limited. Its Corporate Identity Number is U70100MH2006PTC161220.

Legal Process and Public Notice

The petition was formally admitted by the NCLT on January 8, 2026, marking the beginning of the legal process for the proposed merger. In compliance with regulatory requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published newspaper advertisements on January 28, 2026.

The public notices appeared in multiple newspapers to ensure wide dissemination:

• Business Standard Newspaper
• Navshakti Newspaper
• Vijaya Vishwavani (Kannada) Newspaper
• Navrashtra Newspaper

Stakeholder Participation Process

Interested parties who wish to support or oppose the petition must follow specific procedural requirements. They need to send written notice of their intention, signed by their advocate, to the undersigned Authorized Representative at the company's registered address.

Key Requirements:

• Notice must reach the company at least two days before the hearing date
• Parties opposing the petition must provide grounds of opposition or a copy of their affidavit
• The notice should include the party's name and address

Document Availability

Copies of the Company Scheme Petition along with all exhibits will be made available by the Petitioner's Authorized Representative to any person requiring the same upon payment of prescribed fees.

Corporate Leadership

The notice bears the signature of Vijay Thakkar, Chairman & Managing Director of GB Global Limited (DIN: 00189355). The document was digitally signed on January 28, 2026 at 17:09:08 +05'30'.

This merger represents a significant corporate restructuring initiative for both companies, subject to NCLT approval and compliance with all regulatory requirements under the Companies Act, 2013.