GBGLOBAL2023-07-022023-09-29Resolution1 GBGLOBAL2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GBGLOBAL2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GBGLOBAL2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GBGLOBAL2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GBGLOBAL2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GBGLOBAL2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GBGLOBAL2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GBGLOBAL2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GBGLOBAL2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GBGLOBAL2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GBGLOBAL2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GBGLOBAL2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GBGLOBAL2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember GBGLOBAL2023-09-29 Resolution1 GBGLOBAL2023-07-022023-09-29Resolution2 GBGLOBAL2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GBGLOBAL2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GBGLOBAL2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GBGLOBAL2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GBGLOBAL2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GBGLOBAL2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GBGLOBAL2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GBGLOBAL2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GBGLOBAL2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GBGLOBAL2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GBGLOBAL2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GBGLOBAL2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GBGLOBAL2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember GBGLOBAL2023-09-29 Resolution2 GBGLOBAL2023-07-022023-09-29Resolution3 GBGLOBAL2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GBGLOBAL2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GBGLOBAL2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GBGLOBAL2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GBGLOBAL2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GBGLOBAL2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GBGLOBAL2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GBGLOBAL2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GBGLOBAL2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GBGLOBAL2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GBGLOBAL2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GBGLOBAL2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GBGLOBAL2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember GBGLOBAL2023-09-29 Resolution3 GBGLOBAL2023-07-022023-09-29Resolution4 GBGLOBAL2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GBGLOBAL2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GBGLOBAL2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GBGLOBAL2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GBGLOBAL2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GBGLOBAL2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GBGLOBAL2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GBGLOBAL2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GBGLOBAL2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GBGLOBAL2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GBGLOBAL2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GBGLOBAL2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GBGLOBAL2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember GBGLOBAL2023-09-29 Resolution4 GBGLOBAL2023-07-022023-09-29Resolution5 GBGLOBAL2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GBGLOBAL2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GBGLOBAL2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GBGLOBAL2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GBGLOBAL2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GBGLOBAL2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GBGLOBAL2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GBGLOBAL2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GBGLOBAL2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GBGLOBAL2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GBGLOBAL2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GBGLOBAL2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GBGLOBAL2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember GBGLOBAL2023-09-29 Resolution5 GBGLOBAL2023-07-022023-09-29Resolution6 GBGLOBAL2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GBGLOBAL2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GBGLOBAL2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GBGLOBAL2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GBGLOBAL2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GBGLOBAL2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GBGLOBAL2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GBGLOBAL2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GBGLOBAL2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GBGLOBAL2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GBGLOBAL2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GBGLOBAL2023-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GBGLOBAL2023-09-29 Resolution6in-bse-voting:TotalShareholdingMember GBGLOBAL2023-09-29 Resolution6 GBGLOBAL2023-07-022023-09-29Resolution7 GBGLOBAL2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GBGLOBAL2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GBGLOBAL2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GBGLOBAL2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GBGLOBAL2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GBGLOBAL2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GBGLOBAL2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GBGLOBAL2023-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GBGLOBAL2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GBGLOBAL2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GBGLOBAL2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GBGLOBAL2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GBGLOBAL2023-09-29 Resolution7in-bse-voting:TotalShareholdingMember GBGLOBAL2023-09-29 Resolution7 GBGLOBAL2023-07-022023-09-29Resolution8 GBGLOBAL2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GBGLOBAL2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GBGLOBAL2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GBGLOBAL2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GBGLOBAL2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GBGLOBAL2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GBGLOBAL2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GBGLOBAL2023-09-29Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GBGLOBAL2023-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GBGLOBAL2023-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GBGLOBAL2023-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GBGLOBAL2023-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GBGLOBAL2023-09-29Resolution8in-bse-voting:TotalShareholdingMember GBGLOBAL2023-09-29 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GBGLOBAL IN8087J10135 GB Global Limited AGM 2023-09-29 3693 1 19 0 0 8 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the FY ended 31st March, 2023, together with the Reports of the Board of Directors and Auditors thereon. 50010601 50000000 99.98 50000000 0 100 0 50010601 0 0 0 0 0 0 50010601 0 0 0 0 0 0 50010601 50000000 99.98 50000000 0 100 0 658 0 0 0 0 0 0 658 0 0 0 0 0 0 658 0 0 0 0 0 0 658 0 0 0 0 0 0 21884 2916 13.32 2915 1 99.97 0.03 21884 0 0 0 0 0 0 21884 0 0 0 0 0 0 21884 2916 13.32 2915 1 99.97 0.03 50033143 50002916 99.94 50002915 1 100 0 Ordinary true To consider appointment of Mr. Dev Thakkar (DIN: 07698270) who retires by rotation and being eligible, offers himself for re-appointment 50010601 50000000 99.98 50000000 0 100 0 50010601 0 0 0 0 0 0 50010601 0 0 0 0 0 0 50010601 50000000 99.98 50000000 0 100 0 658 0 0 0 0 0 0 658 0 0 0 0 0 0 658 0 0 0 0 0 0 658 0 0 0 0 0 0 21884 2916 13.32 2915 1 99.97 0.03 21884 0 0 0 0 0 0 21884 0 0 0 0 0 0 21884 2916 13.32 2915 1 99.97 0.03 50033143 50002916 99.94 50002915 1 100 0 Special false To regularize and appoint Mr. Aayush Agrawal (DIN: 09101979) as a Non-Executive Independent Director of the Company 50010601 50000000 99.98 50000000 0 100 0 50010601 0 0 0 0 0 0 50010601 0 0 0 0 0 0 50010601 50000000 99.98 50000000 0 100 0 658 0 0 0 0 0 0 658 0 0 0 0 0 0 658 0 0 0 0 0 0 658 0 0 0 0 0 0 21884 2916 13.32 2915 1 99.97 0.03 21884 0 0 0 0 0 0 21884 0 0 0 0 0 0 21884 2916 13.32 2915 1 99.97 0.03 50033143 50002916 99.94 50002915 1 100 0 Special false To regularize and appoint Mr. Akshat Agrawal (DIN: 09107481) as a Non-Executive Independent Director of the Company 50010601 50000000 99.98 50000000 0 100 0 50010601 0 0 0 0 0 0 50010601 0 0 0 0 0 0 50010601 50000000 99.98 50000000 0 100 0 658 0 0 0 0 0 0 658 0 0 0 0 0 0 658 0 0 0 0 0 0 658 0 0 0 0 0 0 21884 2916 13.32 2915 1 99.97 0.03 21884 0 0 0 0 0 0 21884 0 0 0 0 0 0 21884 2916 13.32 2915 1 99.97 0.03 50033143 50002916 99.94 50002915 1 100 0 Special false To regularize and appoint Mr. Dinesh Tarfe (DIN: 10104238) as a Non-Executive Director of the Company 50010601 50000000 99.98 50000000 0 100 0 50010601 0 0 0 0 0 0 50010601 0 0 0 0 0 0 50010601 50000000 99.98 50000000 0 100 0 658 0 0 0 0 0 0 658 0 0 0 0 0 0 658 0 0 0 0 0 0 658 0 0 0 0 0 0 21884 2916 13.32 2915 1 99.97 0.03 21884 0 0 0 0 0 0 21884 0 0 0 0 0 0 21884 2916 13.32 2915 1 99.97 0.03 50033143 50002916 99.94 50002915 1 100 0 Special false To consider and approve the alteration of Memorandum of Association of the Company. 50010601 50000000 99.98 50000000 0 100 0 50010601 0 0 0 0 0 0 50010601 0 0 0 0 0 0 50010601 50000000 99.98 50000000 0 100 0 658 0 0 0 0 0 0 658 0 0 0 0 0 0 658 0 0 0 0 0 0 658 0 0 0 0 0 0 21884 2916 13.32 2915 1 99.97 0.03 21884 0 0 0 0 0 0 21884 0 0 0 0 0 0 21884 2916 13.32 2915 1 99.97 0.03 50033143 50002916 99.94 50002915 1 100 0 Special false To consider and approve the related party transactions. 50010601 50000000 99.98 50000000 0 100 0 50010601 0 0 0 0 0 0 50010601 0 0 0 0 0 0 50010601 50000000 99.98 50000000 0 100 0 658 0 0 0 0 0 0 658 0 0 0 0 0 0 658 0 0 0 0 0 0 658 0 0 0 0 0 0 21884 2916 13.32 2915 1 99.97 0.03 21884 0 0 0 0 0 0 21884 0 0 0 0 0 0 21884 2916 13.32 2915 1 99.97 0.03 50033143 50002916 99.94 50002915 1 100 0 Special false To consider and approve the unanimous approval for making Loan/Investment 50010601 50000000 99.98 50000000 0 100 0 50010601 0 0 0 0 0 0 50010601 0 0 0 0 0 0 50010601 50000000 99.98 50000000 0 100 0 658 0 0 0 0 0 0 658 0 0 0 0 0 0 658 0 0 0 0 0 0 658 0 0 0 0 0 0 21884 2916 13.32 2915 1 99.97 0.03 21884 0 0 0 0 0 0 21884 0 0 0 0 0 0 21884 2916 13.32 2915 1 99.97 0.03 50033143 50002916 99.94 50002915 1 100 0