Board Meeting Announcement for Pro CLB Global Ltd - May 30, 2025

Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday 30th May 2025 interalia to approve the Audited Financial Results of Pro Clb Global Limited for the quarter & year ended 31st March 2025 Accordingly Trading Window for Designated Persons shall remain closed upto 1st June 2025.