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Board Meetings
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GB Logistics Commerce Ltd.
BSE CODE: 544348   |   NSE CODE: NA   |   ISIN CODE : INE0RWU01016   |   17-Oct-2025 Hrs IST
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Source DateBoard Meeting DateDetails
01-Oct-2025 06-Oct-2025 Inter alia, to consider and approve:- 1. Appointment of a new Executive Director and Chief Financial Officer (CFO) of the Company. 2. To take note of and discuss the resignation of an existing Director. 3. To take note of and discuss the resignation of the Chief Financial Officer (CFO).
02-Sep-2025 06-Sep-2025 Inter alia, To discuss and approve the following matters:- ? Discussion on Notice for 05th Annual General Meeting for the Company. ? Discussion on Director Report of the Company for the Financial Year 2024-2025. ? Discussion to Fix Date, Place and Timing of 05th Annual General Meeting of the Company
20-May-2025 30-May-2025 Audited Results
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