Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 30th May, 2025, interalia, to approve the Audited Financial Results of Pro Clb Global Limited for the quarter & year ended 31st March, 2025 Accordingly, Trading Window for Designated Persons shall remain closed upto 1st June, 2025.