GB Global Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of SEBI LODR, 2015, we enclose herewith the gist of the proceedings of the 39th Annual General Meeting of the Members of GB GLOBAL LIMITED held today, i.e. on Friday, 29th September, 2023 at 11.30 a.m. at the registered office of the Company.