Pro Clb Global Ltd — Important, 31-07-2026: Company Update

PRO CLB GLOBAL LIMITED has published a notice for a postal ballot to seek shareholder approval for several key proposals. These include increasing the authorized share capital from 12 Cr to 20 Cr equity shares and a preferential issue of up to 4.90 Cr equity shares and up to 1 Cr convertible warrants. Shareholders will also vote on expanding the company's business activities, approving related party transactions, and re-appointing and increasing the remuneration for directors Hemant Shantilal Mehta and Neelam Shantilal Mehta, along with appointing new statutory auditors. This move aims to fund growth and strengthen governance.