Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 ,inter alia, to consider and approve This is to inform you that 05/2024-25 meeting of Board of Directors of the Company is scheduled to be held on Thursday, the 22nd day of August, 2024 at 04.30 P.M. at the Registered Office of the Company situated at 5/34, Third Floor, Pusa Road, Karol Bagh, Delhi -110005 to consider, inter-alia the following agenda items: