Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2025 ,inter alia, to consider and approve Dear Sir,Pursuant to Relevant Regulation of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, Notice is hereby given for the requirement of Regulation 30 and other relevant regulations of SEBI (Listing Obligations & Disclosures Requirements), Regulations, 2015, that the meeting 07/2024-25 Board of Directors of the Company will be held on Friday, the 03rd day of January, 2025 at 03:00 P.M. at the Registered Office of the Company situated at 5/34, Third Floor, Pusa Road, W.E.A Karol Bagh, New Delhi-110 005 to consider, inter-alia the following:1. Re-appointment of Ms. Benu Sehgal (DIN: 03556496) as an Independent Director of the Company.2. Re-appointment of Mr. Subhash Chand Kwatra (DIN: 08635939) as an Independent Director of the Company.3. Any other business with the permission of Chair.