ALFA Filings
Every announcement, straight from the exchange
Every Pro Clb Global annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
8 announcements
Pro Clb Global Ltd held its 32nd Annual General Meeting on September 30, 2026. Members adopted the financial statements and approved routine director and auditor appointments.
Pro Clb Global Ltd successfully concluded a Postal Ballot, passing all four resolutions including the increase in Authorized Share Capital.
Pro Clb Global Ltd issued a corrigendum to its July 29, 2026 Postal Ballot Notice, amending the Explanatory Statement for Resolution No. 2 regarding beneficial ownership details.
Pro CLB Global Limited has issued a Postal Ballot notice seeking shareholder approval for increasing authorized capital, issuing convertible warrants, and revising borrowing and investment limits.
Pro CLB Global announced a postal ballot to seek shareholder approval for increasing its authorized share capital and issuing 1.16 crore convertible warrants.
Pro CLB Global Limited announced the approval of a special resolution via postal ballot. Shareholders approved the alteration of the company's Memorandum of Association object clause.
Pro CLB Global Limited issued a postal ballot notice seeking shareholder approval for Object Clause alterations. The move aims to diversify operations into new business segments.
Pro CLB Global Limited announced the successful passage of five resolutions via postal ballot with 99.99% majority. Key outcomes include the regularization of additional directors and the appointment of M/s. Shweta Jain & Co LLP as Statutory Auditors. The results confirm strong shareholder support for the board's leadership and governance proposals.