Pro Clb Global MD, chairman, board of directors and AGM
BSE: 540703Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹48.34.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹24 Cr4,232nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 12 Aug 2026
- 19.4
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 2.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- 11.9%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- 10.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,521
Pro Clb Global board of directors
At the end of the quarter to Jun 2020, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonPRAVEEN BHATIA
- Company Secretary and Compliance OfficerDEEPIKA RAJPUT
6 directors3 independent2 executive1 non-executive
- PRAVEEN BHATIA · ChairpersonExecutive · joined Aug 1994 · 310 months as independent · 2 listed boards
- VINOD RALHANNon-executive · joined Jan 1995 · 305 months as independent · 1 listed board · 1 committee seat
- LAL TRIPATHIExecutive · joined Oct 2017 · 33 months as independent · 1 listed board
- ANIL LAKHANIIndependent · joined Jan 2005 · 186 months as independent · 1 listed board · 1 as independent · 1 committee seat
- BENU SEHGALIndependent · joined Jan 2020 · 6 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- CHANDER SUBHASH KWATRAIndependent · joined Jan 2020 · 6 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 Jun 20206 present3 independent · 5 days in between
- 24 Jun 20206 present3 independent · 132 days in between
- 12 Feb 20206 present3 independent · 36 days in between
- 6 Jan 20206 present3 independent
Audit Committee
Chair BENU SEHGAL
VINOD RALHAN, ANIL LAKHANI
No meeting listed in the filing.
Nomination and remuneration committee
Chair BENU SEHGAL
VINOD RALHAN, ANIL LAKHANI
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair BENU SEHGAL
VINOD RALHAN, ANIL LAKHANI
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Shweta Jain & Co LLPPeer-review certificate valid to May 2026
1 earlier auditor
- AHUJA ARUN & CO. Chartered AccountantsNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Pro Clb Global AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Pro Clb Global share news and announcements
Annual general meeting, 30 Sep 2026
1,788 shareholders on the register on 23 Sep 2026; present: 0 promoters and 48 others; votes counted by Rohit Bhatia / Rohit Bhatia & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2026 and the reports of the board of directors and auditors thereonOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 13.54% · promoters 0.00% · institutions 0.00% · other public 13.54%
- To appoint a director in place of Mr. Het Kalpeshkumar Shah (DIN: 11460553), Non-Executive Director, who retires by rotation and being eligible, offers himself for reappointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 13.54% · promoters 0.00% · institutions 0.00% · other public 13.54%
To appoint M/s. Shweta Jain & Co LLP (FRN: 127673W/W101149), Chartered Accountants as Statutory Auditors from the conclusion of this Annual General Meeting until the conclusion of the Thirty Seventh Annual General Meeting and to fix their remunerationMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 13.54% · promoters 0.00% · institutions 0.00% · other public 13.54%
- Regularization of additional director Mr. Satish Papnai (DIN: 11854938) by appointing him as an Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 13.54% · promoters 0.00% · institutions 0.00% · other public 13.54%
- To consider appointment of M/s Rohit Bhatia & Associates, Company Secretaries as the Secretarial Auditor of the Company for a term of five (5) consecutive financial yearsOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 13.54% · promoters 0.00% · institutions 0.00% · other public 13.54%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 30 Aug 2026, 4 resolutions
1,805 shareholders on the register on 24 Jul 2026; votes counted by Rohit Bhatia / Rohit Bhatis & Associates.The company's voting result (opens in a new tab)
- Increase in the Authorized Share Capital and consequent Alteration of Memorandum of AssociationSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 12.22% · promoters 0.00% · institutions 0.00% · other public 12.22%
- Issuance of Convertible Warrants on a Preferential basis and matters related therewithSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 12.22% · promoters 0.00% · institutions 0.00% · other public 12.22%
- To authorize the board to borrow money pursuant to Section 180(1)©Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 12.22% · promoters 0.00% · institutions 0.00% · other public 12.22%
- To authorize the board to make investments, give loans, guarantees and security in excess of limits specified under Section 186 of the Companies, Act, 2013Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 12.22% · promoters 0.00% · institutions 0.00% · other public 12.22%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Compliance
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
The company's own answers in its filing.