PB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2025 ,inter alia, to consider and approve 1. Approval of the Board Report for FY 2023-2024 2. Appointment of Statutory Auditor. 3. Fixing the date of Annual General Meeting (AGM) and approval of Notice of Annual General Meeting and Annual Report. 4. Appointment of Scrutinizer and Approval of dates of E-voting. 5. Approval of closure dates for the Annual General Meeting. 6. Any other business with the permission of Chairman.