PB Global Ltd

AGM Details

• AGM held physically on 30 September 2026 at 11:30 am.
• Venue: 604, Floor 6, Arihant Heights, V V Chandan Street, Mumbai.
• Cut-off date for voting eligibility: 23 September 2026.

Key Resolutions

• Resolution 1: Adoption of audited standalone and consolidated financial statements for FY2026.
• Resolution 2: Re-appointment of Jain Vinay & Associates as auditors; remuneration to be fixed.
• Resolution 3: Director by rotation; subject director offers for re-appointment.
• Resolution 4: Regularization of appointment of Ganeshkumar Datta Yanpandul as director.

Voting Results

• Resolution 1 passed with 100% in favor; no against.
• Resolution 2 passed with 100% in favor; no against.
• Resolution 3 passed with 100% in favor; no against.
• Resolution 4 passed with 100% in favor; no against.

Director Changes

• Regularization of Ganeshkumar Datta Yanpandul as director approved.
• Director by rotation re-appointment approved.

Auditor Appointments

• Auditor re-appointment approved: Jain Vinay & Associates; remuneration to be fixed.

AGM details

• Date and time: 30 September 2026 at 11:30 A.M.
• Mode: Physical meeting at registered office with electronic voting facility.
• Meeting concluded at 12:15 P.M.

Resolutions (Ordinary)

• Adopt standalone financial statements for FY ended 31 March 2026 with Directors' and Auditors' reports.
• Adopt consolidated financial statements for FY ended 31 March 2026 with Directors' and Auditors' reports.
• Re-appoint M/s Jain Vinay & Associates as auditors from this AGM to the next AGM; fix remuneration.
• Re-appoint Ganeshkumar Datta Yangandul (DIN 07194818) who retires by rotation.

Resolutions (Special)

• Regularize appointment of Ganeshkumar Datta Yangandul (DIN 07194818) as director.

Voting status

• Results to be declared within 48 hours after Scrutinizer's report.

PB Global Limited — Trading window closed from Oct 1, 2026 until 48 hours after declaration of unaudited financial results for the year ending Sep 30, 2026

Meeting Details

• Date: 5 September 2026; Location: Company's Corporate Office.

Key Agenda Items

• Approval of the Board Report and annexures for FY 2025-26.
• Re-appointment of Statutory Auditor for FY 2026-27.
• Fixing AGM date and approval of AGM Notice and Annual Report.
• Approval of Secretarial Auditor Report for FY 2025-26.
• Appointment of Scrutinizer and approval of EVoting dates.
• Approval of closure dates for the Annual General Meeting.
• Approval for Related Party Transactions.
• Any other business with the permission of Chairman.

Other Notes

• Trading window closure periods are not specified in the notice.

Meeting Details

• Board meeting scheduled for 14 August 2026 at the Company's Corporate Office.

Key Agenda Items

• Consider, record and approve unaudited standalone and consolidated results for quarter and year ended 30 June 2026.
• Consider and approve the Limited Review Report for the year ended 30 June 2026.
• Consider and approve the Cash Flow Statement (standalone and consolidated) for year and quarter ended 30 June 2026.

Other Notes

• Trading window closure period not specified in the filing.

Dematerialisation status

• Dematerialisation requests processed by the registrar/transfer agent.
• Securities dematerialised have been listed on stock exchanges.
• Physical certificates for dematerialisation mutilated and cancelled; depository name substituted as owner.
• No physical certificates were received for demat during the quarter.

PB Global Ltd — Trading Window Closure from July 1, 2026 until 48 hours after the declaration of unaudited financial results for the year ending July 30, 2026

Quarterly consolidated results

• 📊 Revenue from operations was ₹1,354.23 lakh in Q4 FY26.
• 📊 Total revenue was ₹1,775.29 lakh, aided by ₹421.06 lakh other income.
• 📊 Profit before tax was a loss of ₹597.22 lakh.
• 📊 Profit after tax was a loss of ₹625.36 lakh.
• 📊 Basic EPS was negative ₹59.56 for the quarter.
• 📊 Total expenses were ₹2,372.52 lakh, driven by ₹1,260.34 lakh other expenses.
• 📊 Purchases of stock-in-trade were ₹944.93 lakh.
• 📊 Employee benefits expense was ₹307.62 lakh.
• 📊 Finance costs were ₹47.45 lakh and depreciation was ₹2.20 lakh.

Annual consolidated results

• 📊 FY26 revenue from operations was ₹5,015.59 lakh.
• 📊 FY26 total revenue was ₹5,452.99 lakh.
• 📊 FY26 profit before tax was ₹75.92 lakh.
• 📊 FY26 profit after tax was ₹47.77 lakh.
• 📊 FY26 basic EPS was ₹4.55.
• 📊 FY26 total expenses were ₹5,377.08 lakh.
• 📊 FY26 purchases of stock-in-trade were ₹3,782.46 lakh.
• 📊 FY26 other expenses were ₹1,268.31 lakh.
• 📊 FY26 employee benefits expense was ₹454.95 lakh.

Balance sheet and cash flow

• 📊 Total assets were ₹22,446.87 lakh at 31 March 2026.
• 📊 Equity stood at ₹20,580.88 lakh, including ₹20,475.88 lakh other equity.
• 📊 Current borrowings were ₹1,034.32 lakh and non-current borrowings ₹112.11 lakh.
• 📊 Cash and cash equivalents were ₹217.92 lakh.
• 📊 Operating cash flow was ₹6,796.51 lakh for FY26.
• 📊 Investing cash flow was negative ₹7,035.72 lakh, led by ₹6,867.17 lakh investment purchases.
• 📊 Closing cash fell from ₹494.59 lakh to ₹217.92 lakh.

Business model

• 🗒️ The company identified trading as its only primary reportable segment.
• 🗒️ Consolidated results were presented for the quarter ended 31 March 2026.
• 🗒️ Results were approved by the Board on 30 May 2026 and reviewed by statutory auditors.