Pro CLB Global Limited has announced the resignation of its Company Secretary and Compliance Officer, marking a significant change in the company's key managerial personnel. The resignation comes into effect from January 1, 2026, following proper regulatory disclosure procedures.

Resignation Details

Mrs. Nupur Soni, who served as Company Secretary and Compliance Officer, submitted her resignation letter on December 31, 2025. The company has informed BSE Limited about this development in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance

The resignation has been processed according to established corporate governance protocols. Director Niraj Nirmalkumar Chamaria (DIN: 02062351) signed the official intimation to BSE, ensuring proper documentation and regulatory compliance.

In her resignation letter, Mrs. Soni requested the company to file necessary e-forms with the Registrar of Companies and make required intimations to stock exchanges as per Companies Act, 2013 and SEBI regulations. She expressed gratitude to the Board of Directors and management for their support during her tenure.

Company Information

Pro CLB Global Limited, formerly known as Provestment Services Limited, operates under CIN L74899DL1994PLC058964 and trades on BSE with scrip code 540703. The company maintains its registered office operations and continues normal business activities following this personnel change.

The resignation represents a routine corporate governance matter, with the company fulfilling all disclosure requirements under applicable regulations. Pro CLB Global Limited will proceed with necessary succession planning and compliance procedures as required by regulatory frameworks.

In a continuing pattern of stake reduction, Pro CLB Global Limited (formerly known as Provestment Services Limited) has witnessed another significant share disposal by Niraj Nirmal Chamaria. Following previous transactions, the latest regulatory disclosure reveals an additional disposal on December 25 that has further reduced his shareholding in the company.

December 25 Transaction Details

The latest disclosure shows Niraj Nirmal Chamaria executed another on-market share disposal on December 25:

Updated Shareholding Structure

Following the December 25 disposal, Niraj Nirmal Chamaria's shareholding pattern shows continued reduction:

Continued Stake Reduction Pattern

The December 25 transaction represents another significant step in Niraj Nirmal Chamaria's ongoing stake reduction in Pro CLB Global Limited. His disposal of 24,956 shares has reduced his individual holding to 13.57% from the previous 14.06%. This follows a series of disposals by the Chamaria family, with Amrit Nirmal Chamaria having completely exited his position in earlier transactions.

Regulatory Compliance and Filing

The transaction disclosure was filed under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Niraj Nirmal Chamaria signed and submitted the disclosure document on December 25 to both BSE Limited and Pro CLB Global Limited's compliance department, meeting all regulatory timeline requirements.

Company Details

Pro CLB Global Limited trades on BSE under scrip code 540703. The company's equity share capital comprises 51,03,000 equity shares with a face value of ₹10.00 each. The disclosure document was filed from Mumbai, maintaining full transparency with regulatory authorities and shareholders regarding the substantial shareholding changes.