Pro Clb Global Ltd - 540703 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pro CLB Global issued a notice of postal ballot to shareholders. The company is seeking approval to increase its borrowing limit to Rs.500 crore, providing substantial financial flexibility compared to the current Rs.200 crore limit.
Jun 09 2026 14:20:28
Pro Clb Global Ltd - 540703 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pro CLB Global is seeking shareholder approval through a postal ballot to expand its business activities by altering its Memorandum of Association. This move aims to diversify into areas such as digital platforms, agri-business, and financial services, with e-voting from June 10 to July 9, 2026.
Jun 08 2026 18:29:33
Pro Clb Global Ltd - 540703 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pro CLB Global's board has approved extensive amendments to its Memorandum of Association's object clause, enabling the company to engage in a wide array of new businesses including trading, agriculture, digital platforms, media, financial services, and logistics. These changes require shareholder approval via postal ballot.
Jun 05 2026 12:23:44
Pro Clb Global Ltd - 540703 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 5Th June, 2026
Pro CLB Global's board approved a significant alteration to its Memorandum of Association (MoA) object clause, expanding into diverse new business areas including trading, agriculture, digital platforms, media, financial services, and logistics. A postal ballot has been approved for shareholder consent on these changes and the appointment of M/s. Rohit Bhatia & Associates as scrutinizer.
Jun 05 2026 12:21:50
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