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( As on 30/09/2025 22:30)

GB Logistics Commerc - Board Meeting Intimation for We Wish To Inform You That A Meeting Of The Board Of Directors Of GB Logi

GB Logistics Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2025 ,inter alia, to consider and approve 1. Appointment of a new Executive Director and Chief Financial Officer (CFO) of the Company.\r\n2. To take note of and discuss the resignation of an existing Director.\r\n3. To take note of and discuss the resignation of the Chief Financial Officer (CFO).\r\n