GB Logistics Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve Discussion on Notice for Annual General Meeting for the Company. Discussion on Director Report of the Company for the Financial Year 2025-2026. Discussion to Fix Date, Place and Timing of Annual General Meeting of the Company. Any other business with the permission of Chairperson.