Pro CLB Global: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 31St January 2026

Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Standalone Financial Result of the Company for the Third Quarter ended on 31st December 2025 as per Regulation 33 of the SEBI (LODR) Regulation 2015;2. Such Other agendas as may be considered necessary with the permission of the chair.