Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve With reference to the captioned subject, please find attached notice of 09/2024-25 Board Meeting to consider and approve the unaudited Financial Results (Standalone) of the Company for the Third Quarter ending on 31st December,2024 for the agenda attached herewith pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015.