Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 29th May, 2026, at 407, Orbit, Rajpath Rangoli Road, Beside Pandit Dindayal Upadhyay Auditorium, Bodakdev, Ahemdabad-380054, inter-alia, to consider the following agendas:\r\n\r\n1. To consider, approve and take on record the Audited Standalone Financial Result of the Company for the Year Ended on 31st March, 2026 as per Regulation 33 of the SEBI (LODR) Regulation, 2015;\r\n2. Such Other agendas as may be considered necessary with the permission of the chair.\r\n